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Dato Capital Spain

PERSONAL LOGISTIC SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97032031
Universal Entity Code3623-3610-9961-4661
Record last updated Wednesday, September 20, 2017 5:46:29 AM UTC
Official Address Sagunto 189 Valencia 46009
There are 100 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46009
Sector consultancy, staff

Charts

Visits

PERSONAL LOGISTIC S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 20, 2017 Sep 13, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 22, 2016 Aug 12, 2016 Other items Other items
Tax Mar 20, 2012 Mar 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Feb 7, 2012 Feb 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 3, 2011 Oct 31, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 3, 2011 Oct 31, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 27, 2001 Mar 14, 2001

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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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