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LOGISTICA Y DISTRIBUCIONES DE ARGANDA SL

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Reports

Extended Company Report with Annual Accounts LOGISTICA Y DISTRIBUCIONES DE ARGANDA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders LOGISTICA Y DISTRIBUCIONES DE ARGANDA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Logistica y Distribuciones De Arganda S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82614744
Record last updated Thursday, April 16, 2015 9:50:20 PM UTC
Official Address Principe Felipe 2 Campo Real
Locality Campo Real
Region Madrid, Community Of Madrid
Sector Other support activities for road transport

Charts

Visits

LOGISTICA Y DISTRIBUCIONES DE ARGANDA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 17, 2015 Mar 13, 2015 Reduction demand applied Reduction demand applied
Tax Jan 29, 2015 Jan 27, 2015 Issuance of Resolution Issuance of Resolution
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Jul 1, 2014 Jun 27, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jul 1, 2014 Jun 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 18, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Reduction demand applied 416... Reduction demand applied 416...
Tax Dec 31, 2013 Dec 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Oct 1, 2013 Sep 27, 2013 Request Letter Request Letter
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Request Letter Request Letter
Tax Oct 9, 2012 Oct 5, 2012 Request Letter 416... Request Letter 416...
Tax Jul 10, 2012 Jul 6, 2012 Three records of Request Letter Three records of Request Letter
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 16, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2011 Mar 1, 2011 Filing Of Financial Statement 1042... Filing Of Financial Statement 1042...
Registry Mar 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Oct 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 14, 2010 Oct 1, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9196... Filing Of Financial Statement 9196...
Registry Feb 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2009 Feb 1, 2009 Filing Of Financial Statement 760... Filing Of Financial Statement 760...
Registry Dec 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Nov 3, 2006 Change of registered office Change of registered office
Registry Jul 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Filing Of Financial Statement 1710... Filing Of Financial Statement 1710...
Registry Jul 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Filing Of Financial Statement 1709... Filing Of Financial Statement 1709...
Registry May 13, 2002 Apr 17, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2000 May 23, 2000

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