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Dato Capital Spain

MOBEL LOGISTICA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A96665971
Record last updated Thursday, April 16, 2015 9:22:44 PM UTC
Official Address Carlos Marx 79 Valencia 46026
There are 98 companies registered at this street
Postal Code 46026
Sector Warehousing and storage

Charts

Visits

MOBEL LOGISTICA S.A. (Spain) Page visits 2024

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MOBEL LOGISTICA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Reduction demand applied Reduction demand applied
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 26, 2008 Feb 14, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 20, 2005 Unrecoverable credit Unrecoverable credit
Registry Jun 17, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 2, 2000 Oct 17, 2000 Capital increase Capital increase
Registry Sep 27, 2000 Sep 13, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3698... Filing Of Financial Statement 3698...
Registry Feb 15, 1999 Jan 27, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1998 Jan 21, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 1998 Jan 20, 1998
Registry Feb 3, 1998 Jan 21, 1998 Appointment of a man as Representative Appointment of a man as Representative

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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
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