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LOGISTICA Y ALMACENES ARROYO SEGUNDO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92298629
Record last updated Monday, December 8, 2014 3:10:18 AM UTC
Official Address Nave 1 Saje Arroyo Segundo, Poligono Industrial Marbella
Locality Marbella
Region Malaga, Andalusia
Sector brook, storehouse

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LOGISTICA Y ALMACENES ARROYO SEGUNDO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 20, 2012 Sep 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4067... Filing Of Financial Statement 4067...
Registry Jun 20, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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