MACHINEX LOGISTICA 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)	B25604901
Universal Entity Code	7233-9658-8138-5381
Record last updated	Monday, July 12, 2021 5:59:44 AM UTC
Official Address	Prat De La Riba 27 LLeida 25008 There are 281 companies registered at this street
Postal Code	25008
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2016	Dec 1, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Three records of Enforced Liquidation
Tax	Jun 24, 2014	Jun 20, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with withdrawal agreement
Tax	Feb 25, 2014	Feb 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation 401...
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Feb 16, 2012	Feb 14, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Notification of Initial Agreement / Formalities
Registry	Aug 12, 2008		Filing Of Financial Statement
Registry	Apr 21, 2008	Apr 9, 2008	Appointment of a man as Representative
Registry	Apr 21, 2008	Apr 9, 2008	Appointment of a man as Representative 2053...
Registry	Mar 28, 2008		Filing Of Financial Statement
Registry	May 4, 2007	Apr 13, 2007	Capital increase
Registry	May 4, 2007	Apr 13, 2007	Resignation of one Sole Administrator (a man)
Registry	Jun 1, 2006	May 15, 2006