TECNOLOGIAS DE LOGISTICA INTEGRAL HOLDING ESPANA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A82128802
Record last updated	Friday, December 5, 2014 10:03:31 PM UTC
Official Address	Rufino Gonzalez 6 2 Madrid 28037 There are 226 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28037
Sector	Organisation of freight transport

Document Type	Publication date	Registry Date	Download link
Tax	Oct 1, 2013	Sep 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 20, 2012	Nov 16, 2012	Formalities for Hearing before withdrawing
Registry	Nov 19, 2003		Resignation of one Sole Administrator (a man)
Registry	Oct 21, 2003		Filing Of Financial Statement
Registry	Jun 14, 2001		Filing Of Financial Statement 1166...
Registry	Apr 6, 2001		Other items
Registry	Feb 5, 2001	Jan 24, 2001	Change of registered office
Registry	Oct 4, 2000		Filing Of Financial Statement
Registry	May 29, 2000	May 16, 2000	Three appointments: 2 companies and a man,: 2 companies and a man
Registry	Mar 22, 2000		Merger
Registry	Feb 22, 2000		Resignation of one Sole Administrator (a man)
Registry	Feb 21, 2000		Dividend payout liabilities
Registry	Feb 21, 2000		Filing Of Financial Statement
Registry	Dec 13, 1999	Nov 25, 1999	Two appointments: 2 men
Registry	Dec 13, 1999	Nov 25, 1999	Three appointments: a woman and 2 men
Registry	Nov 30, 1999	Nov 16, 1999	Resignation of 7 people: a woman and 6 men
Registry	Jun 9, 1999	May 24, 1999	Resignation of one Vocal Tip
Registry	Dec 23, 1998		Appointment of a man as Representative
Registry	Dec 2, 1998	Nov 19, 1998