LOGISTICA VELASCO SL

Reports

Contents:

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

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)	B14463269
Record last updated	Saturday, November 15, 2014 11:56:19 AM UTC
Information source	Trade Register Córdoba Feria, s/n
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Registry	Mar 15, 2013	Mar 5, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 1, 2012	Oct 30, 2012	Resolution with withdrawal agreement
Tax	Nov 1, 2012	Oct 30, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Formalities for Hearing before withdrawing
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Nov 22, 2011	Nov 17, 2011	Reduction demand applied
Tax	Nov 15, 2011	Nov 11, 2011	Two records of Enforced Liquidation
Registry	Oct 10, 2007		Filing Of Financial Statement
Registry	Oct 11, 2006		Filing Of Financial Statement 7040...
Registry	Dec 31, 2003		Filing Of Financial Statement
Registry	Jan 14, 2003		Filing Of Financial Statement 153...
Registry	Dec 12, 2002	Nov 13, 2002	Capital increase
Registry	Aug 27, 2002		Capital increase 3548...
Registry	Dec 31, 2001		Filing Of Financial Statement
Registry	Jan 10, 2001		Filing Of Financial Statement 172...
Registry	Feb 23, 2000		Capital increase
Registry	Feb 23, 2000		Capital increase 694...
Registry	Feb 15, 1999		Filing Of Financial Statement
Registry	Jul 27, 1998	Jul 13, 1998	Appointment of a man as Representative
Registry	Jul 27, 1998	Jul 10, 1998	Appointment of a man as Joint Representative