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Dato Capital Spain

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

Details

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

Charts

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SERVICIOS LOGISTICOS INTEGRADOS S.L. (Spain) Page visits 2024

Searches

SERVICIOS LOGISTICOS INTEGRADOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Reduction demand applied Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Special scheme census check Special scheme census check
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation

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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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