Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

IBERIAN LOGISTICA DEL FRIO VALLADOLID SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

ARC DIAMOND INVESTMENT SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87849501
Universal Entity Code5051-3809-7426-6314
Record last updated Tuesday, December 27, 2022 7:31:09 AM UTC
Official Address The Pasion street 13 Valladolid 47001
There are 82 companies registered at this street
Postal Code 47001
Sector agent, estate, management, property, purchase

Charts

Visits

IBERIAN LOGISTICA DEL FRIO VALLADOLID SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2022 Dec 16, 2022 Other items Other items
Registry Jul 29, 2022 Jul 20, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 25, 2019 Apr 12, 2019 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Apr 25, 2019 Apr 12, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 23, 2019 Apr 12, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 23, 2019 Apr 12, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 23, 2019 Apr 12, 2019 Other items Other items
Financials Apr 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 13, 2018 Capital increase Capital increase
Registry Jan 25, 2018 Jan 18, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 25, 2018 Jan 18, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 25, 2018 Jan 18, 2018 Other items Other items
Registry Jan 25, 2018 Jan 18, 2018 Change of company name Change of company name
Registry Jan 25, 2018 Jan 18, 2018 Change of registered office Change of registered office
Registry Jan 25, 2018 Jan 18, 2018 Change of company purpose Change of company purpose
Registry Dec 11, 2017 Nov 30, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Dec 11, 2017 Nov 30, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 11, 2017 Nov 30, 2017 Other items Other items
Registry Aug 31, 2017 Aug 24, 2017 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Aug 31, 2017 Aug 24, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 31, 2017 Aug 24, 2017 Other items Other items
Registry Jul 3, 2017 Jun 26, 2017
Registry Jul 3, 2017 Jun 26, 2017 Two appointments: a man and a person Two appointments: a man and a person

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD