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Dato Capital Spain

LOGISTICA Y PROTECCION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84054774
Record last updated Thursday, April 16, 2015 11:24:04 PM UTC
Official Address Tomas Redondo 3 Madrid 28033
There are 148 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector logistics, protection

Charts

Visits

LOGISTICA Y PROTECCION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 27, 2014 Nov 25, 2014 Issuance of Resolution Issuance of Resolution
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 7, 2014 Aug 5, 2014 Formalities for hearing Formalities for hearing
Financials Jun 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 24, 2013 Sep 19, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Request Letter 416... Request Letter 416...
Tax Feb 5, 2013 Feb 1, 2013 Request Letter Request Letter
Tax Oct 9, 2012 Oct 5, 2012 Request Letter 416... Request Letter 416...
Tax May 10, 2012 May 8, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Tax Management related Communication Tax Management related Communication
Registry Dec 21, 2011 Dec 5, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 21, 2011 Dec 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 963... Filing Of Financial Statement 963...
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1131... Filing Of Financial Statement 1131...
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 771... Filing Of Financial Statement 771...
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Nov 13, 2008 Nov 3, 2008 Resignation of 4 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2005 Jan 10, 2005 Appointment of a man as Representative Appointment of a man as Representative

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