SERVICIOS LOGISTICOS Y PERICIALES SL

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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	Aug 5, 2014	Aug 1, 2014	Three records of Reduction demand applied
Tax	Jun 3, 2014	May 30, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 30, 2013	Jul 26, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 25, 2013	Jul 23, 2013	Resolution with withdrawal agreement
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation 402...
Registry	Jun 26, 2002	Jun 10, 2002	Statutory changes
Registry	Jun 18, 2002	May 22, 2002