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Dato Capital Spain

LOGISTICA Y ARRASTRES DEL SUR 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) B92460898
Record last updated Thursday, December 18, 2014 4:14:00 PM UTC
Official Address The De La Constitucion plaza 5 Humilladero 29531
Postal Code 29531
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Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2012 Oct 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 20, 2012 Apr 4, 2012 Other items Other items
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6084... Filing Of Financial Statement 6084...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6084... Filing Of Financial Statement 6084...
Registry Oct 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 18, 2007 Apr 27, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3461... Filing Of Financial Statement 3461...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2004 Jun 22, 2004 Capital increase Capital increase
Registry Jul 8, 2004 Jun 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2003

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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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