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Dato Capital Spain

CAVE BILBAINOS LOGISTICA ESPAÑA SL

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B46211132
Universal Entity Code3385-2976-6794-9346
Record last updated Tuesday, July 30, 2024 9:33:40 PM UTC
Official Address The Galileo Galilei avenue 6 Getafe 28906
There are 30 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906
Sector officer, agent, transit, transport, international

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jan 2, 2024 Dec 22, 2023 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 26, 2023 Change of registered office Change of registered office
Registry Jun 2, 2023 May 26, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 2, 2023 May 26, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 10, 2023 May 3, 2023 Resignation of 11 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 10, 2023 May 3, 2023 Eleven appointments: 5 men and 6 companies Eleven appointments: 5 men and 6 companies
Registry May 10, 2023 May 3, 2023 Other items Other items
Financials May 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 19, 2022 May 11, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 30, 2021 Apr 23, 2021 Reelection Reelection
Financials Nov 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 20, 2020 May 12, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a man as Joint & Joint And Several Representative 968... Appointment of a man as Joint & Joint And Several Representative 968...
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2018 Dec 29, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2017 Aug 9, 2017 Resignation of 10 people: one Director, one Vice President, one President (a man) and one Secretary Resignation of 10 people: one Director, one Vice President, one President (a man) and one Secretary
Registry Aug 17, 2017 Aug 9, 2017 Eleven appointments: 5 men and 6 companies Eleven appointments: 5 men and 6 companies
Registry Aug 17, 2017 Aug 9, 2017 Other items Other items
Registry Aug 17, 2017 Aug 9, 2017 Reelection Reelection
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 24, 2015 Dec 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2015 Nov 13, 2015 Statutory changes Statutory changes
Registry Nov 20, 2015 Nov 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2015 Nov 13, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Reelection Reelection
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2014 Sep 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2014 May 5, 2014 Resignation of one President Resignation of one President
Registry May 12, 2014 May 5, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 30, 2014 Jan 23, 2014 Resignation of one Director Resignation of one Director
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2013 Jan 23, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2012 Aug 13, 2012 Other items Other items
Registry Aug 23, 2012 Aug 13, 2012 Reelection Reelection
Registry Aug 23, 2012 Aug 13, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 23, 2012 Aug 13, 2012 Appointment of a person Appointment of a person
Registry Jun 8, 2012 May 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2012 Apr 30, 2012 Other items Other items
Registry Dec 5, 2011 Nov 24, 2011 Other items 4860... Other items 4860...
Registry Dec 5, 2011 Nov 24, 2011 Change of registered office Change of registered office
Registry Aug 18, 2011 Aug 8, 2011 Reelection Reelection
Registry Jun 9, 2011 May 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2011 May 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2011 May 31, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2010 Oct 8, 2010 Resignation of one President Resignation of one President
Registry Oct 20, 2010 Oct 8, 2010 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 24, 2010 Reelection Reelection
Registry May 27, 2010 May 18, 2010 Resignation of one Director and one President Resignation of one Director and one President
Registry May 27, 2010 May 18, 2010 Appointment of a person as President Appointment of a person as President
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Feb 12, 2010 Change of registered office Change of registered office

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