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Dato Capital Spain

LOGISTICA Y TRANSPORTES MORENO E IZAGUIRRE 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) B06695217
Universal Entity Code1281-8835-0799-1625
Record last updated Tuesday, February 7, 2017 7:37:22 AM UTC
Official Address The Encarnacion street 35 Arroyo De San Serván 06850 Arroyo De San Servan
There are 7 companies registered at this street
Postal Code 06850
Sector Removals

Charts

Visits

LOGISTICA Y TRANSPORTES MORENO E IZAGUIRRE S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2017 Jan 27, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 7, 2017 Jan 27, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 7, 2017 Jan 27, 2017 Other items Other items
Registry Sep 14, 2016 Sep 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2016 Jul 7, 2016 Capital increase Capital increase
Registry Jul 14, 2016 Jul 7, 2016 Statutory changes Statutory changes
Registry Jul 14, 2016 Jul 7, 2016 Capital increase Capital increase
Registry Jul 14, 2016 Jul 7, 2016 Statutory changes Statutory changes
Registry Jul 14, 2016 Jul 7, 2016 Capital increase Capital increase
Registry Jul 14, 2016 Jul 7, 2016 Statutory changes Statutory changes
Registry Mar 4, 2016 Feb 26, 2016
Registry Mar 4, 2016 Feb 26, 2016 Two appointments: a person and a man Two appointments: a person and a man

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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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