LOGISTICA TOMY 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)	B04452710
Universal Entity Code	9044-9638-8304-6597
Record last updated	Wednesday, August 9, 2023 5:35:53 AM UTC
Official Address	Pase Mediterraneo S/n Ventanicas-El Cantal 04638
Locality	Ventanicas-El Cantal
Region	Almeria, Andalusia
Postal Code	04638
Phone number	950475203
Sector	dance, disco, room

Document Type	Publication date	Registry Date	Download link
Registry	Aug 9, 2023	Jul 26, 2023	Re-opening registration sheet
Tax	Apr 23, 2015	Apr 21, 2015	Three records of Enforced Liquidation
Tax	Oct 16, 2014	Oct 14, 2014	D.C.I.E. Resolution without provisional withdraw
Tax	Oct 9, 2014	Oct 7, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 5, 2014	Jun 3, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 5, 2014	Jun 3, 2014	Formalities for Hearing before withdrawing
Tax	Jun 5, 2014	Jun 3, 2014	Resolution with withdrawal agreement
Tax	Oct 17, 2013	Oct 15, 2013	Formalities for Hearing before withdrawing
Tax	Oct 17, 2013	Oct 15, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Reduction demand applied
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation
Tax	Jun 21, 2012	Jun 19, 2012	Resolution with imposition of penalty
Tax	Mar 29, 2012	Mar 27, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 1, 2011	Aug 30, 2011	Request for non tax-declaring companies
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Jun 16, 2009	Jun 4, 2009	Unrecoverable credit
Registry	Jan 30, 2007		Filing Of Financial Statement
Registry	Jan 30, 2007		Filing Of Financial Statement 922...
Registry	Jan 30, 2007		Filing Of Financial Statement
Registry	Jan 5, 2007	Dec 21, 2006	Sole proprietorship
Registry	Aug 13, 2003	Jul 25, 2003