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Dato Capital Spain

SERVICIOS LOGISTICOS MAIL BOX 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) B92733237
Record last updated Thursday, March 3, 2016 8:17:55 AM UTC
Official Address Inglaterra 13 Benalmádena 29630
There are 10 companies registered at this street
Postal Code 29630
Sector event, logistic, mail

Charts

Visits

SERVICIOS LOGISTICOS MAIL BOX S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 27, 2014 Mar 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 12, 2013 Dec 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 6, 2013 Jun 4, 2013 Compensation Resolution Compensation Resolution
Tax Feb 21, 2013 Feb 18, 2013 Compensation Resolution 403... Compensation Resolution 403...
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 23, 2008 Statement of individual company Statement of individual company
Registry Jul 8, 2008 Jun 23, 2008 Statutory changes Statutory changes
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2006 Apr 17, 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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