ODIN SOLUCIONES GLOBALES DE TRANSPORTES 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)	B82956947
Record last updated	Thursday, December 4, 2014 7:46:13 PM UTC
Official Address	The Sacedon crossing 4 Villaviciosa Odon 28670
Locality	Villaviciosa Odon
Region	Madrid, Community Of Madrid
Postal Code	28670
Phone number	916659333
Website	www.nacex.com
Sector	message

Document Type	Publication date	Registry Date	Download link
Tax	Nov 11, 2014	Nov 6, 2014	Enforced Liquidation
Tax	Oct 7, 2014	Oct 3, 2014	Two records of Resolution with imposition of penalty
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation 429...
Tax	Feb 27, 2014	Feb 25, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 10, 2013	Oct 8, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Resolution with withdrawal agreement
Tax	May 14, 2013	May 10, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Reduction demand applied
Tax	Oct 9, 2012	Oct 5, 2012	Two records of Reduction demand applied 417...
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation 429...
Registry	Nov 17, 2008	Nov 3, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 1, 2008		Filing Of Financial Statement
Registry	Nov 23, 2007		Filing Of Financial Statement 1065...
Registry	Oct 26, 2006		Filing Of Financial Statement
Registry	Jul 30, 2004		Filing Of Financial Statement 1747...
Registry	Jun 30, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2449...
Registry	Jun 5, 2001	May 23, 2001