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Dato Capital Spain

ACTEA 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
VAT Number (CIF) B82317660
Record last updated Sunday, January 18, 2015 1:27:43 AM UTC
Official Address The Majuelo avenue 19 Valdemoro 28340
There are 16 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Phone number 918082405
Sector Cargo handling

Charts

Visits

ACTEA LOGISTICA S.L. (Spain) Page visits 2024

Searches

ACTEA LOGISTICA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 19, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Nov 19, 2009 Feb 12, 2010 Extinction Extinction
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8734... Filing Of Financial Statement 8734...
Registry Mar 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 17, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 16, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Feb 1, 2009 Filing Of Financial Statement 880... Filing Of Financial Statement 880...
Registry Feb 1, 2008 Jan 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4644... Filing Of Financial Statement 4644...
Registry Jul 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 21, 2002 Change of registered office Change of registered office
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2002 Mar 11, 2002 Statutory changes Statutory changes
Registry Mar 5, 2002 Feb 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2002 Feb 19, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 11, 2002 Jan 29, 2002 Reduction of capital Reduction of capital
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2000 Jul 10, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 11, 1999 Jul 23, 1999 Resignation of one Sole Administrator (a man) 2837... Resignation of one Sole Administrator (a man) 2837...
Registry Aug 11, 1999 Jul 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 1999

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