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Dato Capital Spain

LOGISTICA Y GESTION INTEGRAL DE TRANSPORTE 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, Company under liquidation
VAT Number (CIF) B96073218
Record last updated Thursday, November 13, 2014 6:02:35 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector freight, road, transport

Charts

Visits

LOGISTICA Y GESTION INTEGRAL DE TRANSPORTE S. L. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 16, 2007 Dec 22, 2006 Unrecoverable credit Unrecoverable credit
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2002 May 20, 2002 Unrecoverable credit Unrecoverable credit
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5161... Filing Of Financial Statement 5161...
Registry Mar 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3094... Filing Of Financial Statement 3094...
Registry Apr 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 1998 Mar 24, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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