LOGISTICA VILLANUEVA ALONSO 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
VAT Number (CIF)	B85863835
Record last updated	Wednesday, December 24, 2014 1:38:48 PM UTC
Official Address	The Rio Guadalimar street 7 Area Empresarial De Andaluc Getafe 28906 There are 10 companies registered at this street
Locality	Getafe
Region	Madrid, Community Of Madrid
Postal Code	28906
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation 402...
Tax	Nov 27, 2012	Nov 23, 2012	Request Letter
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Enforced Liquidation 402...
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty 416...
Tax	May 10, 2012	May 8, 2012	Reduction demand applied
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Apr 8, 2010	Mar 24, 2010	Capital increase
Registry	Apr 8, 2010	Mar 24, 2010	Merger
Registry	Feb 26, 2010	Feb 12, 2010
Registry	Feb 26, 2010	Feb 12, 2010	Two appointments: 2 women