TERMINI LOGISTICA 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)	B82622622
Record last updated	Thursday, April 16, 2015 11:24:00 PM UTC
Official Address	Madera 3 Leganés 28914 There are 11 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28914
Sector	terminus

Document Type	Publication date	Registry Date	Download link
Tax	Nov 27, 2014	Nov 25, 2014	Issuance of Resolution
Tax	Aug 12, 2014	Aug 8, 2014	Formalities for hearing
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Generic Tax Management
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation 429...
Tax	Oct 6, 2011	Oct 4, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Oct 11, 2006		Filing Of Financial Statement
Registry	Dec 1, 2003		Filing Of Financial Statement 8883...
Registry	Nov 19, 2003		Resignation of one Representative (a man)
Registry	Mar 31, 2003	Mar 18, 2003	Change of registered office
Registry	Dec 17, 2002		Filing Of Financial Statement
Registry	Oct 29, 2001		Filing Of Financial Statement 5636...
Registry	May 9, 2001	Apr 24, 2001	Capital increase
Registry	Apr 23, 2001		Two appointments: 2 men
Registry	Mar 27, 2001	Mar 14, 2001	Resignation of one Representative (a woman)
Registry	Sep 19, 2000		Appointment of a woman as Representative
Registry	Jun 27, 2000