LOGISTICAS LAYMAR 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92992973
Record last updated	Wednesday, June 17, 2015 7:45:11 AM UTC
Official Address	The Balcon Malaga residential 60 Rincon De La Victoria 29730 There are 38 companies registered at this street
Locality	Rincon De La Victoria
Region	Andalusia
Postal Code	29730
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Registry	Jun 17, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 4, 2014	Feb 17, 2014	Other items
Tax	Apr 11, 2013	Apr 9, 2013	Model Request
Tax	Apr 4, 2013	Apr 2, 2013	Two records of Resolution with imposition of penalty
Tax	Feb 12, 2013	Feb 8, 2013	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 1, 2012	Oct 30, 2012	Enforced Liquidation
Tax	Jun 21, 2012	Jun 19, 2012	Voluntary deferral/split of interests
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Request Letter
Tax	Feb 16, 2012	Feb 14, 2012	Compensation Resolution
Tax	Dec 22, 2011	Dec 20, 2011	Request Letter
Tax	Oct 13, 2011	Oct 10, 2011	Two records of Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Request to declare
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Enforced Liquidation
Registry	Dec 29, 2009	Dec 11, 2009	Capital increase
Registry	Dec 23, 2009	Dec 11, 2009	Appointment of a man as Representative
Registry	May 5, 2009	Feb 16, 2010
Registry	May 5, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator