ZONA INTEGRAL 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2014	Dec 16, 2014	Reduction demand applied
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 28, 2014	Aug 26, 2014	Enforced Liquidation
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing
Tax	Feb 11, 2014	Feb 7, 2014	Resolution with imposition of penalty
Tax	Oct 10, 2013	Oct 8, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Request Letter
Tax	Apr 23, 2013	Apr 19, 2013	Request Letter 418...
Tax	Feb 26, 2013	Feb 22, 2013	Reduction demand applied
Tax	Jan 22, 2013	Jan 18, 2013	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation 402...
Tax	Aug 9, 2012	Aug 7, 2012	Request Letter
Tax	Mar 13, 2012	Mar 9, 2012	Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation 402...
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Sep 27, 2011	Sep 23, 2011	Request
Tax	Jul 26, 2011	Jul 22, 2011	Reduction demand applied