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Dato Capital Spain

AKAY LOGISTICA EXPRESS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LOGISTICA EXPRESS 12 H SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87908414
Universal Entity Code5435-3864-1174-8636
Record last updated Wednesday, October 13, 2021 5:54:00 AM UTC
Official Address The Pensamiento street 27 Madrid 28020
There are 804 companies registered at this street
Postal Code 28020
Sector commercial, development, export, good, import

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2021 Oct 5, 2021 Bankruptcy situation Bankruptcy situation
Registry Oct 13, 2021 Oct 5, 2021 Bankruptcy situation 4501... Bankruptcy situation 4501...
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Other items Other items
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2019 Aug 20, 2019 Change of registered office Change of registered office
Registry Sep 12, 2018 Sep 4, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2018 Sep 4, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 26, 2018 Capital increase Capital increase
Registry Mar 1, 2018 Feb 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2018 Feb 14, 2018 Capital increase Capital increase
Registry Feb 22, 2018 Feb 14, 2018 Change of company name Change of company name
Registry Oct 11, 2017 Oct 3, 2017
Registry Oct 11, 2017 Oct 3, 2017 Statement of individual company Statement of individual company
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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