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Dato Capital Spain

ASNEF-LOGALTY SOCIEDAD MERCANTIL ESTATA.L. 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

ASNEF-LOGALTY SL SOCIEDAD MERCANTIL ESTATAL
ASNEF-LOGALTY SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86796778
Record last updated Tuesday, January 9, 2024 6:47:19 AM UTC
Official Address The Avda De La Industria avenue 49 Alcobendas 28108
There are 708 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector development, field, service, third

Charts

Visits

ASNEF-LOGALTY SL SOCIEDAD MERCANTIL ESTATAL. (Spain) Page visits 2024

Searches

ASNEF-LOGALTY SL SOCIEDAD MERCANTIL ESTATAL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Dec 29, 2023 Change of registered office Change of registered office
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2024 Dec 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2024 Dec 26, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2022 May 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 May 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2022 Jan 24, 2022 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jan 31, 2022 Jan 24, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 12, 2022 Jan 4, 2022 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Jan 12, 2022 Jan 4, 2022 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 12, 2022 Jan 4, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 12, 2022 Jan 4, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2020 Aug 31, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 11, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2018 Nov 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Nov 28, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2018 Nov 23, 2018 Statutory changes Statutory changes
Registry Nov 30, 2018 Nov 23, 2018 Change of company name Change of company name
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 13, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 8, 2017 Jan 31, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 8, 2017 Jan 31, 2017 Statutory changes Statutory changes
Registry Feb 8, 2017 Jan 31, 2017 Change of company name Change of company name
Registry Aug 3, 2016 Jul 22, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 3, 2016 Jul 22, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials May 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2015 Apr 28, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2014 Jul 25, 2014 Resignation of 3 people: one Director (a man), one Agent (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Agent (a man) and one Secretary (a man)
Registry Aug 4, 2014 Jul 25, 2014 Six appointments: 6 men Six appointments: 6 men
Registry Aug 4, 2014 Jul 25, 2014 Statutory changes Statutory changes
Financials May 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2013 Nov 11, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2013 Aug 27, 2013 Twelve appointments: 3 companies and 9 men Twelve appointments: 3 companies and 9 men
Registry Sep 4, 2013 Aug 27, 2013

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