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Dato Capital Spain

PALOMARES GRUPO LOGISTICO 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) B86119500
Record last updated Thursday, April 16, 2015 10:52:12 PM UTC
Official Address The Laguna Negra street 13 Madrid 28030
There are 15 companies registered at this street
Postal Code 28030
Sector Wholesale of other food products

Charts

Visits

PALOMARES GRUPO LOGISTICO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Reduction demand applied Reduction demand applied
Tax Dec 18, 2014 Dec 16, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Issuance of Request Issuance of Request
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Request for management of action plans Request for management of action plans
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Oct 1, 2013 Sep 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Liquidation Surcharge Liquidation Surcharge
Tax Jul 18, 2013 Jul 16, 2013 Formalities for hearing Formalities for hearing
Tax Apr 25, 2013 Apr 23, 2013 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Mar 28, 2013 Mar 26, 2013 Formalities for hearing Formalities for hearing
Tax Feb 19, 2013 Feb 15, 2013 Request Letter Request Letter
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Request Letter Request Letter
Registry Oct 9, 2012 Appointment of a person as Representative Appointment of a person as Representative
Tax Jul 17, 2012 Jul 13, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Jun 27, 2012 Jun 15, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 27, 2012 Jun 15, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Mar 20, 2012 Mar 16, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Jun 28, 2011 Jun 9, 2011
Registry Jun 28, 2011 Jun 9, 2011 Statement of individual company Statement of individual company
Registry Jun 28, 2011 Jun 9, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 28, 2011

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