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ARISTEAS LOGICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

GLOBAL CALDEA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88286000
Universal Entity Code3731-9275-8450-3317
Record last updated Wednesday, May 22, 2024 6:08:57 AM UTC
Official Address Suero De Quiñones 34 Madrid 28002
There are 1,329 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Risk-capital funds and companies

Charts

Visits

ARISTEAS LOGICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2024 May 14, 2024 Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man)
Registry May 22, 2024 May 14, 2024 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2023 Apr 11, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Representative 1088... Appointment of a man as Representative 1088...
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Dec 3, 2021 Nov 26, 2021 Resignation of a woman Resignation of a woman
Registry Dec 3, 2021 Nov 26, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 12, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 19, 2021 May 12, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 11, 2021 Mar 4, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2020 Dec 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2020 Mar 2, 2020 Change of registered office Change of registered office
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 15, 2019 Nov 8, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 15, 2019 Nov 8, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 12, 2019 Nov 5, 2019 Statutory changes Statutory changes
Registry Sep 23, 2019 Sep 16, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2019 Sep 13, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2019 Sep 13, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 20, 2019 Sep 13, 2019 Other items Other items
Registry Jun 21, 2019 Jun 14, 2019 Change of company name Change of company name
Registry Feb 8, 2019 Feb 1, 2019
Registry Feb 8, 2019 Feb 1, 2019 Statement of individual company Statement of individual company
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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