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Dato Capital Spain

OPERADOR LOGISTICO DEL SUR 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, Active
VAT Number (CIF) B23514441
Record last updated Tuesday, May 19, 2015 6:24:26 AM UTC
Official Address Iberoamerica 48 Alcalá La Real 23680
There are 20 companies registered at this street
Postal Code 23680
Sector freight, transport, road

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Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Reduction demand applied Reduction demand applied
Tax Apr 14, 2015 Apr 10, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 14, 2015 Apr 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 30, 2014 Sep 26, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 16, 2014 Sep 12, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation 401... Enforced Liquidation 401...
Tax Nov 28, 2013 Nov 26, 2013 Request to declare Request to declare
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Other census checks - Proposal Other census checks - Proposal
Tax Nov 29, 2012 Nov 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 8, 2012 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 Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Registry Apr 16, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2008 May 19, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Jan 10, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2004 Feb 11, 2004

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