SOLUCIONES LOGISTICAS DE MONTAJE OVAL 5 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84240639
Record last updated	Thursday, April 16, 2015 7:15:02 PM UTC
Official Address	Lopez De Hoyos 470 Madrid 28043 There are 1,294 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28043
Sector	logistics, ovate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 31, 2015	Mar 27, 2015	Notification of bank account seizure
Tax	Oct 2, 2014	Sep 30, 2014	Resolution with withdrawal agreement
Tax	Oct 2, 2014	Sep 30, 2014	Notification of bank account seizure
Tax	Jun 19, 2014	Jun 17, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Oct 24, 2013	Oct 22, 2013	Three records of Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Resolution with imposition of penalty
Tax	Aug 23, 2012	Aug 21, 2012	Resolution with withdrawal agreement
Tax	Aug 23, 2012	Aug 21, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Nov 20, 2007		Resignation of one Sole Administrator (a man)
Registry	Feb 17, 2006	Feb 6, 2006	Appointment of a man as Representative
Registry	Apr 1, 2005	Mar 17, 2005	Appointment of a man as Representative 1490...
Registry	Mar 1, 2005	Feb 16, 2005