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Dato Capital Spain

NUEVA LOGISTICA PIBO 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
VAT Number (CIF) B91833707
Record last updated Monday, November 24, 2014 9:40:42 PM UTC
Official Address The Padre Santa Catalina avenue 12 3º c Mérida 06800
Locality Mérida
Region Sevilla, Andalusia
Postal Code 06800
Sector distance, fish, good, interprovincial, long

Charts

Visits

NUEVA LOGISTICA PIBO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2014 Oct 8, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 28, 2013 Feb 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 1, 2011 Aug 30, 2011 Credit seizure notification Credit seizure notification
Registry Nov 16, 2010 Nov 4, 2010 Statutory changes Statutory changes
Registry Nov 16, 2010 Nov 4, 2010 Change of registered office Change of registered office
Registry Oct 25, 2010 Oct 4, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2010 Oct 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 25, 2010 Oct 13, 2010 Sole proprietorship Sole proprietorship
Registry Oct 25, 2010 Oct 13, 2010 Other items Other items
Registry Nov 24, 2009 Feb 12, 2010
Registry Nov 24, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Nov 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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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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