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Dato Capital Spain

LOGISTICA SILVERIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97136113
Record last updated Tuesday, April 1, 2014 12:49:34 AM UTC
Official Address The Diaz Romero street 15 2ºa. Codigo Postal 30.880. Águilas 30880
There are 12 companies registered at this street
Postal Code 30880
Sector Organisation of freight transport

Charts

Visits

LOGISTICA SILVERIO SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 6, 2013 Apr 25, 2013 Other items Other items
Tax Dec 27, 2012 Dec 21, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 30, 2012 Oct 26, 2012 Credit seizure notification Credit seizure notification
Tax Oct 9, 2012 Oct 5, 2012 Request to declare Request to declare
Tax Sep 20, 2012 Sep 18, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Jun 19, 2012 Jun 15, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Request to declare Request to declare
Tax Dec 20, 2011 Dec 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Request Letter 421... Request Letter 421...
Tax Aug 30, 2011 Aug 26, 2011 Request Letter Request Letter
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 27, 2011 Jan 18, 2011 Change of registered office Change of registered office
Registry Jul 2, 2010 Jun 23, 2010 Sole proprietorship Sole proprietorship
Registry Jul 2, 2010 Jun 23, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Feb 1, 2009 Filing Of Financial Statement 996... Filing Of Financial Statement 996...
Registry Jul 12, 2005 Jun 28, 2005 Change of company name Change of company name
Registry Nov 13, 2003 Oct 31, 2003 Sole proprietorship Sole proprietorship
Registry Apr 3, 2003 Mar 24, 2003 Statement of individual company Statement of individual company
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Filing Of Financial Statement 513... Filing Of Financial Statement 513...
Registry Dec 27, 2001 Dec 11, 2001 Capital increase Capital increase
Registry Dec 13, 2001 Nov 28, 2001

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