OVERSEAS LOGISTIC SL, Spain

View details as a director

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
VAT Number (CIF)	B96233523
Record last updated	Monday, November 17, 2014 8:47:48 PM UTC
Official Address	Marques De Sotelo 5 17ª 46002 Valencia There are 347 companies registered at this street
Locality	Valencia
Region	Madrid, Community Of Madrid
Postal Code	46002
Sector	consultancy, overseas

Document Type	Publication date	Registry Date	Download link
Registry	Sep 21, 2006	Sep 8, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jun 28, 2001	Jun 15, 2001	Resignation of one Representative (a man)
Registry	May 16, 2001		Appointment of a man as Representative
Registry	May 16, 2001		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 18, 2000		Filing Of Financial Statement
Registry	Jun 28, 2000	Jun 13, 2000	Appointment of a man as Representative
Registry	May 22, 2000		Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	May 22, 2000		Resignation of one Sole Administrator (a man)
Registry	Oct 5, 1999	Sep 23, 1999	Resignation of one Sole Administrator (a man) 3296...
Registry	Sep 10, 1999		Filing Of Financial Statement
Registry	Sep 2, 1999	Aug 10, 1999	Resignation of one Representative (a man)
Registry	Aug 25, 1999	Aug 10, 1999	Resignation of one Representative (a man) 2933...
Registry	Jan 4, 1999	Dec 18, 1998	Resignation of 2 people: one Representative (a man)
Registry	Jan 4, 1999	Dec 18, 1998	Two appointments: 2 men
Registry	Aug 11, 1998		Filing Of Financial Statement