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Dato Capital Spain

ALMACENAMIENTO LOGISTICO PEPE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B56009061
Universal Entity Code2611-7878-4910-7350
Record last updated Tuesday, December 5, 2023 9:51:32 PM UTC
Official Address San Rodrigo 2 Cabra 14940
There are 3 companies registered at this street
Locality Cabra
Region Cordoba, Andalusia
Postal Code 14940
Sector Removals

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 23, 2021 Capital increase Capital increase
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2021 Feb 19, 2021 Statutory changes Statutory changes
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2019 Aug 20, 2019 Capital increase Capital increase
Registry Aug 28, 2019 Aug 20, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2014 Oct 8, 2014
Registry Oct 15, 2014 Oct 8, 2014 Statement of individual company Statement of individual company
Registry Oct 15, 2014 Oct 8, 2014 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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