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Dato Capital Spain

SERVICIOS LOGISTICOS SANCEL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B99154304
Record last updated Tuesday, December 23, 2014 2:00:27 PM UTC
Official Address The Padre Manjon street 38 40 at Local Zaragoza
Locality Zaragoza
Region Aragon
Sector Transport by taxi

Charts

Visits

SERVICIOS LOGISTICOS SANCEL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 22, 2014 Sep 12, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2012 Aug 28, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Filing Of Financial Statement 3387... Filing Of Financial Statement 3387...
Registry May 7, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2007 Jun 22, 2007 Capital increase Capital increase
Registry Apr 27, 2007 Apr 16, 2007

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