TRANSPORTES LOGISTICAS PANAMERICANA S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B84025568
Record last updated	Thursday, April 16, 2015 10:51:08 PM UTC
Official Address	Mar Mediterraneo Nave 7 Torrejón De Ardoz 28850
Locality	Torrejón De Ardoz
Region	Madrid, Community Of Madrid
Postal Code	28850
Sector	logistics

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 27, 2015	Jan 23, 2015	Resolution with withdrawal agreement
Tax	Dec 18, 2014	Dec 16, 2014	Resolution with withdrawal agreement 416...
Tax	Jul 17, 2014	Jul 15, 2014	Two records of Formalities for Hearing before withdrawing
Tax	Jun 3, 2014	May 30, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 3, 2013	Nov 29, 2013	Request for non tax-declaring companies
Tax	Jun 6, 2013	Jun 4, 2013	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Notification of personal property seizure
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Dec 28, 2006	Dec 14, 2006	Expansion of corporate purpose
Registry	Dec 19, 2006		Filing Of Financial Statement
Registry	Dec 19, 2006		Filing Of Financial Statement 1037...
Registry	Oct 4, 2005	Sep 21, 2005	Two appointments: a person and a man
Registry	Jun 29, 2004	Jun 17, 2004