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SEMTRA LOGISTICA MEDIOAMBIENTAL SL

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Reports

Extended Company Report SEMTRA LOGISTICA MEDIOAMBIENTAL S.L. Extended Company Report PDF
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
Full Report with initial Shareholders SEMTRA LOGISTICA MEDIOAMBIENTAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Semtra Logistica Medioambiental S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24531550
Record last updated Tuesday, January 20, 2015 6:04:06 PM UTC
Official Address Galicia 154 Ponferrada 24400
There are 147 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector environmental, logistics

Charts

Visits

SEMTRA LOGISTICA MEDIOAMBIENTAL SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 14, 2012 Aug 10, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 7, 2012 Jun 5, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Mar 29, 2012 Mar 27, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Model Request Model Request
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Sep 20, 2011 Sep 16, 2011 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Jul 26, 2011 Jul 22, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry May 10, 2011 Apr 28, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 10, 2011 Apr 28, 2011 Resignation of one Joint And Several Administrator (a man) 1988... Resignation of one Joint And Several Administrator (a man) 1988...
Registry Feb 5, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Filing Of Financial Statement 559... Filing Of Financial Statement 559...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2006 Mar 28, 2006

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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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