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Dato Capital Spain

LTG INTERCARGO 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) B62848338
Record last updated Thursday, April 16, 2015 10:24:21 PM UTC
Official Address Calderi Santa Perpètua De Mogoda 08130
There are 55 companies registered at this street
Locality Santa Perpètua De Mogoda
Region Barcelona, Catalonia
Postal Code 08130
Sector freight, road, transport

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Visits

LTG INTERCARGO S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Reduction demand applied Reduction demand applied
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 6, 2014 Feb 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 4, 2008 May 22, 2008 Capital increase Capital increase
Registry Jun 4, 2008 May 22, 2008 Resignation of one Manager Resignation of one Manager
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Mar 12, 2007 Change of registered office Change of registered office
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2006 Feb 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2005 Change of registered office Change of registered office
Registry Mar 23, 2005 Feb 24, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2005 Feb 16, 2005 Capital increase Capital increase
Registry Jan 18, 2005 Dec 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2004 Feb 26, 2004 Appointment of a man as Representative 1361... Appointment of a man as Representative 1361...
Registry Mar 17, 2004 Feb 26, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2003 Mar 14, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2002 May 23, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2002 May 23, 2002

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