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Dato Capital Spain

TRANSPORTES Y LOGISTICA SOLUCIONES IBERIA SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B64178627
Record last updated Thursday, April 16, 2015 11:55:40 PM UTC
Official Address Mendez Nuñez 10 Badalona
Locality Badalona
Region Barcelona, Catalonia
Sector electronics

Charts

Visits

TRANSPORTES Y LOGISTICA SOLUCIONES IBERIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 25, 2014 Sep 23, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 12, 2014 Aug 8, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement 1652... Filing Of Financial Statement 1652...
Registry Apr 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9966... Filing Of Financial Statement 9966...
Registry Oct 9, 2008 Sep 26, 2008 Change of company purpose Change of company purpose
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2006 May 11, 2006

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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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