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Dato Capital Spain

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83940254
Record last updated Thursday, April 16, 2015 11:10:37 PM UTC
Sector storage, warehouse

Charts

Visits

ZONA INTEGRAL LOGISTICA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Reduction demand applied Reduction demand applied
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Request Letter 418... Request Letter 418...
Tax Feb 26, 2013 Feb 22, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 9, 2012 Aug 7, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Request Request
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied

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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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