SERVICIOS LOGISTICOS INTEGRADOS SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B80500119
Record last updated	Thursday, April 16, 2015 11:03:53 PM UTC
Sector	agency, auxiliary, transport, travel

Document Type	Publication date	Registry Date	Download link
Tax	Dec 30, 2014	Dec 26, 2014	Reduction demand applied
Tax	Nov 11, 2014	Nov 6, 2014	Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Resolution with imposition of penalty
Tax	Jan 7, 2014	Jan 2, 2014	Resolution with withdrawal agreement
Tax	Dec 10, 2013	Dec 5, 2013	Two records of Enforced Liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Two records of Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Special scheme census check
Tax	Feb 14, 2013	Feb 12, 2013	Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Request Letter
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation