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Dato Capital Spain

COMPAÑIA LOGISTICA DEL SURESTE SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A03702537
Record last updated Thursday, January 1, 2015 3:36:52 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector freight, road, transport

Charts

Visits

COMPAÑIA LOGISTICA DEL SURESTE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2007 Nov 27, 2007 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2007 Jan 30, 2007 Statement of individual company Statement of individual company
Registry Jan 10, 2007 Dec 28, 2006 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2005 Filing Of Financial Statement 2815... Filing Of Financial Statement 2815...
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Filing Of Financial Statement 2231... Filing Of Financial Statement 2231...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Nov 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1638... Filing Of Financial Statement 1638...

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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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