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TRANSPORTS CAIMA LOGISTIC SL

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Reports

Extended Company Report TRANSPORTS CAIMA LOGISTIC S.L. Extended Company Report PDF
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
Full Report with initial Shareholders TRANSPORTS CAIMA LOGISTIC S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transports Caima Logistic S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62991369
Record last updated Tuesday, April 21, 2015 6:20:13 AM UTC
Official Address Avegara 83 Sant Quirze Del Vallès
There are 7 companies registered at this street
Sector consultancy

Charts

Visits

TRANSPORTS CAIMA LOGISTIC SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 1, 2014 Mar 28, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied 382... Reduction demand applied 382...
Tax Aug 2, 2011 Jul 29, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry May 23, 2011 May 11, 2011 Other items Other items
Registry May 23, 2011 May 11, 2011 Other items 2177... Other items 2177...
Registry Jun 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Sep 30, 2005 Change of registered office Change of registered office
Registry Apr 16, 2004 Mar 22, 2004 Capital increase Capital increase
Registry Mar 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2004 Capital increase Capital increase
Registry Nov 14, 2003 Oct 24, 2003 Capital increase 4339... Capital increase 4339...
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2003 Jan 14, 2003

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