LOGISTICA Y CONTROL DE FLOTAS 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, Active
VAT Number (CIF)	B18494781
Record last updated	Tuesday, November 18, 2014 11:25:25 PM UTC
Official Address	Arcela 115 Albolote 18220 There are 5 companies registered at this street
Postal Code	18220
Sector	agency, auxiliary, transport, travel

Document Type	Publication date	Registry Date	Download link
Tax	Feb 21, 2013	Feb 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 27, 2012	Sep 25, 2012	Three records of Enforced Liquidation
Tax	Mar 29, 2012	Mar 27, 2012	Three records of Reduction demand applied
Tax	Oct 13, 2011	Oct 10, 2011	Three records of Enforced Liquidation
Registry	Dec 13, 2010		Closing of registration sheet, (removal of index of legal entities)
Registry	Feb 25, 2008		Unrecoverable credit
Registry	Nov 17, 2006		Filing Of Financial Statement
Registry	Oct 20, 2006	Sep 14, 2006	Unrecoverable credit
Registry	Oct 30, 2003		Filing Of Financial Statement
Registry	Oct 2, 2002		Filing Of Financial Statement 5135...
Registry	Oct 2, 2001		Filing Of Financial Statement
Registry	Nov 8, 2000		Filing Of Financial Statement 6432...
Registry	Dec 29, 1999	Dec 13, 1999	Resignation of one Sole Administrator (a man)
Registry	May 5, 1999	Apr 21, 1999	Appointment of a man as Representative
Registry	Feb 3, 1999	Jan 18, 1999