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Dato Capital Spain

POLI SERVICIOS LOGISTICOS 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, Extinguished company
VAT Number (CIF) B81427908
Record last updated Thursday, December 4, 2014 9:40:43 PM UTC
Official Address Tortola 1 Pgo Ind Matagallegos Fuenlabrada 28946
There are 23 companies registered at this street
Postal Code 28946
Phone number 916421255, Fax: 916420839
Sector manufacture, toy, gift, item

Charts

Visits

POLI SERVICIOS LOGISTICOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Loss of Penalty Reduction Loss of Penalty Reduction
Tax Jan 21, 2014 Jan 17, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Jul 18, 2013 Jul 16, 2013 Resolution / Replenishment Agreement Resolution / Replenishment Agreement
Registry Sep 26, 2011 Sep 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2011 Sep 14, 2011 Dissolution Dissolution
Registry Sep 26, 2011 Sep 14, 2011 Extinction Extinction
Registry Sep 26, 2011 Sep 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 15, 2011 Jul 5, 2011 Statement of individual company Statement of individual company
Registry Jul 15, 2011 Statement of individual company 2984... Statement of individual company 2984...
Registry Jul 6, 2011 Jun 24, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jul 6, 2011 Jun 24, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2011 Jun 24, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Filing Of Financial Statement 587... Filing Of Financial Statement 587...
Registry Feb 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement 589... Filing Of Financial Statement 589...
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8622... Filing Of Financial Statement 8622...
Registry Sep 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 2, 2009 May 20, 1996 Errata Errata

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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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