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Dato Capital Spain

CARIBBEAN LOGISTICS FILIAL EUROPA 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) B88209861
Universal Entity Code9432-5043-2644-6785
Record last updated Wednesday, January 31, 2024 9:53:10 PM UTC
Official Address The Alcala street 257 Madrid 28027
There are 3,976 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Removals

Charts

Visits

CARIBBEAN LOGISTICS FILIAL EUROPA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Change of registered office Change of registered office
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 12, 2021 Jul 5, 2021 Change of registered office Change of registered office
Registry Apr 21, 2021 Apr 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a man as Representative 1432... Appointment of a man as Representative 1432...
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 26, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 25, 2018 Oct 18, 2018
Registry Oct 25, 2018 Oct 18, 2018 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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