Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MOVIMIENTO INDUSTRIAL LOGISTICO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82685710
Record last updated Saturday, December 13, 2014 2:53:23 PM UTC
Official Address Constitucion 96 Fuenlabrada 28943
There are 65 companies registered at this street
Postal Code 28943
Sector chemistry, logistics

Charts

Visits

MOVIMIENTO INDUSTRIAL LOGISTICO S.L. (Spain) Page visits 2024

Searches

MOVIMIENTO INDUSTRIAL LOGISTICO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Apr 3, 2012 Mar 30, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Dec 20, 2011 Dec 16, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Dec 13, 2011 Dec 9, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8102... Filing Of Financial Statement 8102...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4970... Filing Of Financial Statement 4970...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5217... Filing Of Financial Statement 5217...
Registry Mar 25, 2002 Mar 11, 2002 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2000 Jun 30, 2000

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD