LOGISTICA SANTA CRUZ SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B73156556
Record last updated	Friday, December 5, 2014 1:19:33 AM UTC
Official Address	Cervantes 2 Caravaca De La Cruz 30400 There are 13 companies registered at this street
Locality	Caravaca De La Cruz
Region	Murcia, Region Of Murcia
Postal Code	30400
Sector	freight, transport, road

Document Type	Publication date	Registry Date	Download link
Registry	Jul 1, 2013	Jun 24, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 10, 2012	Apr 3, 2012	Mandatory Electronic Notification
Tax	Jan 24, 2012	Jan 20, 2012	Five records of Enforced Liquidation
Tax	Dec 29, 2011	Dec 27, 2011	Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	VAT Liquidation proposals
Tax	Dec 15, 2011	Dec 13, 2011	Five records of Reduction demand applied
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Mandatory Electronic Notification
Registry	Sep 27, 2007		Filing Of Financial Statement
Registry	Sep 12, 2006		Filing Of Financial Statement 4018...
Registry	Dec 19, 2005	Nov 29, 2005	Capital increase
Registry	Aug 22, 2005		Change of registered office
Registry	Jun 17, 2005	May 30, 2005	Appointment of a man as Representative
Registry	Jun 17, 2005	May 30, 2005	Capital increase
Registry	Oct 13, 2003		Filing Of Financial Statement
Registry	Mar 15, 2002	Feb 19, 2002	Capital increase
Registry	Jan 18, 2002	Dec 21, 2001