TECNOLOGIAS DE LOGISTICA INTEGRAL SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A81514788
Record last updated	Friday, April 17, 2015 5:27:06 AM UTC
Official Address	The Capitan Haya street 60 Segundo 28020 Madrid There are 1,187 companies registered at this street
Postal Code	28020
Sector	organisation, freight, transport

Document Type	Publication date	Registry Date	Download link
Tax	Jul 23, 2013	Jul 19, 2013	Two records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Two records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Two records of Resolution with imposition of penalty
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Registry	Aug 6, 2003		Filing Of Financial Statement
Registry	Aug 21, 2002		Filing Of Financial Statement 2279...
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Dec 7, 2000		Filing Of Financial Statement 7255...
Registry	Mar 27, 2000	Mar 14, 2000	Appointment of a person as Manager
Registry	Feb 1, 2000	Jan 19, 2000	Change of registered office
Registry	Nov 15, 1999		Filing Of Financial Statement
Registry	Jan 19, 1999		Filing Of Financial Statement 256...
Registry	Oct 26, 1998	Oct 13, 1998	Resignation of one Sole Administrator (a man)
Registry	Jul 9, 1998	Jun 25, 1998	Appointment of a woman as Joint And Several Representative