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Dato Capital Spain

SISTEMAS LOGISTICOS PENINSULARES 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82759689
Record last updated Friday, December 5, 2014 4:58:14 AM UTC
Official Address Pase Alparrache 10 Navalcarnero 28600
There are 43 companies registered at this street
Locality Navalcarnero
Region Madrid, Community Of Madrid
Postal Code 28600
Phone number 918113185
Sector Wholesale of solid, liquid and gaseous fuels and related products

Charts

Visits

SISTEMAS LOGISTICOS PENINSULARES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 19, 2013 Dec 17, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jan 18, 2013 Jan 10, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 18, 2013 Jan 10, 2013 Dissolution Dissolution
Registry Jan 18, 2013 Jan 10, 2013 Extinction Extinction
Tax Dec 6, 2012 Dec 4, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7855... Filing Of Financial Statement 7855...
Registry Feb 14, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Filing Of Financial Statement 744... Filing Of Financial Statement 744...
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4653... Filing Of Financial Statement 4653...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4701... Filing Of Financial Statement 4701...
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2005 Filing Of Financial Statement 6857... Filing Of Financial Statement 6857...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Statement of individual company Statement of individual company
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Filing Of Financial Statement 8206... Filing Of Financial Statement 8206...
Registry Jul 30, 2001 Jul 17, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 1, 2001 Jan 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2000 Oct 17, 2000

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