Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LOGISTICA Y TRANSPORTES SANCHEZ TOLEDO SL

Download Report
Watch this company

Reports

Company Report LOGISTICA Y TRANSPORTES SANCHEZ TOLEDO S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders LOGISTICA Y TRANSPORTES SANCHEZ TOLEDO 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 Transportes Sanchez Toledo S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91148510
Record last updated Friday, December 5, 2014 4:47:38 PM UTC
Official Address Alminar 5 Bormujos
Locality Bormujos
Region Sevilla, Andalusia
Sector freight, transport, road

Charts

Visits

LOGISTICA Y TRANSPORTES SANCHEZ TOLEDO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Reduction demand applied Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 14, 2012 Jun 12, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 11, 2011 Jun 6, 2011 Unrecoverable credit Unrecoverable credit
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 11, 2011 Unrecoverable credit Unrecoverable credit
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Filing Of Financial Statement 1090... Filing Of Financial Statement 1090...
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2004 Filing Of Financial Statement 753... Filing Of Financial Statement 753...
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2001 Jul 23, 2001

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD