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Dato Capital Spain

SHAV LOGISTA 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
VAT Number (CIF) B24565780
Record last updated Tuesday, December 23, 2014 10:55:30 PM UTC
Official Address The Moises De Leon street 46 Entrepla Iz Leon, León
Locality León
Region Castile And León, Spain
Sector SALE AND REPAIR OF MOTOR VEHICLES AND MOTORCYCLES

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SHAV LOGISTA SL (Spain) Page visits 2024

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SHAV LOGISTA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 5, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Filing Of Financial Statement 559... Filing Of Financial Statement 559...
Registry Oct 5, 2007 Sep 21, 2007

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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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