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Dato Capital Spain

CGL SPAIN I LOGISTICS SL

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Reports

Extended Company Report with Annual AccountsCGL SPAIN I LOGISTICS S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersCGL SPAIN I LOGISTICS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cgl Spain i Logistics S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOPE INVEST SL
P3 SPAIN INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86910478
Universal Entity Code4930-4649-9165-4742
Record last updated Tuesday, September 26, 2023 10:21:07 PM UTC
Official Address The General Motor street 34 Pedrola 50690
There are 11 companies registered at this street
Locality Pedrola
Region Zaragoza, Aragon
Postal Code 50690
Sector acquisition, exploitation, management

Charts

Visits

CGL SPAIN I LOGISTICS SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2021 Dec 23, 2021 Five appointments: a person and 4 women Five appointments: a person and 4 women
Registry Dec 30, 2021 Dec 23, 2021 Statutory changes Statutory changes
Registry Oct 28, 2021 Oct 21, 2021 Change of registered office Change of registered office
Registry Oct 5, 2021 Sep 28, 2021 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Oct 5, 2021 Sep 28, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 5, 2021 Sep 28, 2021 Other items Other items
Registry Oct 5, 2021 Sep 28, 2021 Change of company name Change of company name
Registry Oct 4, 2021 Sep 27, 2021 Sole proprietorship Sole proprietorship
Registry Sep 17, 2021 Sep 10, 2021 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Resignation of a person Resignation of a person
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a person Appointment of a person
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 20, 2020 Mar 13, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 20, 2020 Mar 13, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 28, 2019 Nov 21, 2019 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Nov 28, 2019 Nov 21, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 28, 2019 Nov 21, 2019 Change of registered office Change of registered office
Registry Nov 28, 2019 Nov 21, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2019 Nov 21, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Oct 31, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 2018 Oct 31, 2018 Other items Other items
Registry Nov 8, 2018 Oct 30, 2018 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 8, 2018 Oct 30, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2018 Oct 30, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 19, 2018 Apr 6, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 17, 2018 Apr 6, 2018 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Apr 17, 2018 Apr 6, 2018 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Apr 17, 2018 Apr 6, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Change of registered office Change of registered office
Registry Oct 19, 2016 Oct 10, 2016 Statutory changes Statutory changes
Registry Oct 7, 2016 Sep 28, 2016 Sole proprietorship Sole proprietorship
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 14, 2014 Mar 5, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 14, 2014 Mar 5, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Mar 14, 2014 Mar 5, 2014 Statutory changes Statutory changes
Registry Mar 14, 2014 Mar 5, 2014 Change of company name Change of company name
Registry Mar 14, 2014 Mar 5, 2014 Change of company purpose Change of company purpose
Registry Mar 11, 2014 Feb 28, 2014 Statement of individual company Statement of individual company
Registry Feb 7, 2014 Jan 31, 2014
Registry Feb 7, 2014 Jan 31, 2014 Two appointments: a man and a person Two appointments: a man and a person

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