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Dato Capital Spain

SERVICIOS LOGISTICOS ATENEA 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) B82838608
Record last updated Saturday, December 6, 2014 10:06:27 AM UTC
Official Address Casino 5 Mejorada Del Campo
Locality Mejorada Del Campo
Region Madrid, Community Of Madrid
Sector logistic

Charts

Visits

SERVICIOS LOGISTICOS ATENEA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 11, 2014 Mar 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 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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