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Dato Capital Spain

BERTLING LOGISTICS SPAIN 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
VAT Number (CIF) B85881308
Universal Entity Code8794-6620-0433-7905
Record last updated Wednesday, July 26, 2023 9:27:54 PM UTC
Official Address The Empresarial Aranguren park 31192
There are 44 companies registered at this street
Postal Code 31192
Sector Architectural and engineering activities and related technical consultancy

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 10, 2023 Change of registered office Change of registered office
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 2, 2021 Feb 22, 2021 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2021 Feb 22, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 2, 2021 Feb 22, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Mar 2, 2021 Feb 22, 2021 Resignation of 5 people: one Joint And Several Representative (a woman) Resignation of 5 people: one Joint And Several Representative (a woman)
Registry Mar 2, 2021 Feb 22, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 24, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2020 Sep 24, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2018 Aug 28, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 2, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Oct 2, 2017 Sep 21, 2017 Capital increase Capital increase
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 15, 2017 Jun 7, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo
Registry Jun 15, 2017 Jun 7, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 15, 2017 Jun 7, 2017 Other items Other items
Registry Dec 14, 2016 Nov 30, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 14, 2016 Nov 30, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2015 Oct 7, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 11, 2014 May 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2014 May 29, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 25, 2011 Nov 15, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 25, 2011 Nov 15, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 26, 2011 Aug 16, 2011 Change of registered office Change of registered office
Registry Aug 26, 2011 Aug 16, 2011 Change of registered office 3533... Change of registered office 3533...
Registry Jun 9, 2011 May 27, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 9, 2011 May 27, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jun 9, 2011 May 27, 2011 Statutory changes Statutory changes
Registry Jun 9, 2011 May 27, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jun 9, 2011 May 27, 2011 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Jun 9, 2011 May 27, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 9, 2011 May 27, 2011 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Jun 9, 2011 May 27, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Mar 2, 2010 Feb 17, 2010
Registry Mar 2, 2010 Feb 17, 2010 Statement of individual company Statement of individual company
Registry Mar 2, 2010 Feb 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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