LOGISTICA TRANSPORTES E INVERSIONES IBERIA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B90014093
Universal Entity Code	6269-3150-6080-1850
Record last updated	Thursday, August 5, 2021 6:16:15 AM UTC
Official Address	The Salesianas street 2 Sanlúcar La Mayor 41800 Sanlúcar La Mayor There are 2 companies registered at this street
Locality	Sanlúcar La Mayor
Region	Sevilla, Andalusia
Postal Code	41800
Sector	Scheduled passenger transport by road

Document Type	Publication date	Registry Date	Download link
Registry	Aug 5, 2021	Jul 27, 2021	Bankruptcy situation
Registry	Mar 10, 2021	Mar 2, 2021	Resignation of one Sole Administrator (a woman)
Registry	Mar 10, 2021	Mar 2, 2021	Bankruptcy situation
Registry	Mar 10, 2021	Mar 2, 2021	Dissolution
Registry	Jul 29, 2019	Jul 19, 2019	Bankruptcy situation
Registry	Jul 29, 2019	Jul 19, 2019	Bankruptcy situation 3295...
Registry	Jul 29, 2019	Jul 19, 2019	Bankruptcy situation
Financials	Jan 31, 2019		Annual Accounts filing (2017 ordinary)
Financials	Jan 9, 2018		Annual Accounts filing (2016 ordinary)
Registry	Nov 2, 2016	Oct 24, 2016	Statutory changes
Registry	Nov 2, 2016	Oct 24, 2016	Change of registered office
Financials	May 10, 2016		Annual Accounts filing (2015 ordinary)
Financials	Oct 8, 2015		Annual Accounts filing (2014 ordinary)
Registry	Apr 8, 2015	Mar 23, 2015	Appointment of a woman as Representative
Registry	Apr 8, 2015	Mar 23, 2015	Resignation of one Sole Administrator (a woman)
Registry	Apr 8, 2015	Mar 23, 2015	Appointment of a woman as Sole Administrator
Financials	Aug 27, 2014		Annual Accounts filing (2013 ordinary)
Financials	Nov 22, 2013		Annual Accounts filing (2012 ordinary)
Registry	Oct 23, 2013	Oct 14, 2013	Appointment of a man as Representative
Registry	Mar 13, 2013	Mar 6, 2013	Appointment of a woman as Representative
Registry	Jan 4, 2013	Dec 18, 2012	Capital increase
Registry	Jan 4, 2013	Dec 18, 2012	Statutory changes
Registry	Jul 27, 2012	Jul 13, 2012	Appointment of a woman as Sole Administrator
Registry	Jul 27, 2012	Jul 13, 2012