LOGISTICS PENGUIN 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, Active
VAT Number (CIF)	B98723646
Universal Entity Code	8525-3606-2629-8144
Record last updated	Monday, June 13, 2022 6:24:27 AM UTC
Official Address	The Carpesa Moncada way 2 Valencia 46016 There are 2 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46016
Sector	Wholesale trade of dairy products, eggs, and edible oils and fats

Document Type	Publication date	Registry Date	Download link
Registry	Jun 13, 2022	Jun 2, 2022	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 10, 2015	Apr 1, 2015
Registry	Apr 10, 2015	Apr 1, 2015	Appointment of a man as Sole Administrator