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TECNOLOGIAS DE LOGISTICA INTEGRAL MADRID 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Friday, November 28, 2014 11:42:53 PM UTC
Official Address Polgn Ind Albresa Carretera Andalucia 23 Valdemoro 28340
There are 176 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector agency, auxiliary, transport, travel

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Document Type Publication date Registry Date Download link
Registry Mar 22, 2000 Other items Other items
Registry Mar 22, 2000 Statement of individual company Statement of individual company
Registry Feb 4, 2000 Jan 21, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Nov 11, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 29, 1999 Nov 11, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 1999 Nov 11, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 1998 Nov 20, 1998

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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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