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Dato Capital Spain

SERV LOGISTICOS GRANDES SUPERFICIES 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
VAT Number (CIF) B61811170
Record last updated Saturday, December 6, 2014 11:37:39 AM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector great, logistic, surface

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SERV LOGISTICOS GRANDES SUPERFICIES SL (Spain) Page visits 2024

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SERV LOGISTICOS GRANDES SUPERFICIES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 31, 2013 Jan 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Formalities for hearing Formalities for hearing
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Tax Jun 7, 2012 Jun 5, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Apr 10, 2012 Apr 3, 2012 Formalities for hearing Formalities for hearing
Tax Feb 23, 2012 Feb 21, 2012 Formalities for hearing 413... Formalities for hearing 413...

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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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