Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Control Logistico Sureste S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B73143976 |
| Universal Entity Code | 4968-3128-7069-6121 |
| Record last updated | Tuesday, February 20, 2024 6:18:56 PM UTC |
| Official Address | The Ctra De Mazarron road 1 Lorca 30800 There are 8 companies registered at this street |
| Locality | Lorca |
| Region | Murcia, Region Of Murcia |
| Postal Code | 30800 |
| Phone number | 968482410 |
| Sector | Freight transport by road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2024 | Feb 8, 2024 | Bankruptcy situation | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Sole Administrator | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Bankruptcy situation | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Dissolution | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Other items | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Bankruptcy situation | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Bankruptcy situation 5468... | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Bankruptcy situation | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 21, 2021 | May 14, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 6, 2021 | Mar 25, 2021 | Resignation of one Auditor | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Resignation of one Auditor | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 1, 2019 | Sep 23, 2019 | Errata | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Sole Administrator | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a person as Representative | |
| Registry | Sep 6, 2019 | Sep 2, 2019 | Appointment of a person as Auditor | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of 2 people: one Joint Administrator | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Other items | |
| Registry | May 30, 2018 | May 23, 2018 | Change of company purpose | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Reelection | |
| Financials | Sep 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 2, 2015 | Jun 25, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2015 | Jan 19, 2015 | Change of registered office | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 6, 2012 | Jun 28, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8291... | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 5, 2010 | Filing Of Financial Statement 7464... | | |
| Registry | Feb 4, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Filing Of Financial Statement 795... | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2008 | Aug 6, 2008 | Appointment of a man as Representative | |
| Registry | Mar 10, 2008 | Feb 27, 2008 | Resignation of 2 people: one Joint Administrator | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2007 | Sep 25, 2007 | Lost character of sole shareholder company | |
| Registry | Nov 20, 2006 | Nov 3, 2006 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jan 11, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2004 | Statement of individual company | | |
| Registry | Apr 26, 2004 | Capital increase | | |
| Registry | Jan 19, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2003 | Mar 31, 2003 | Resignation of 3 people: one Joint Administrator | |
| Registry | Oct 14, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2001 | Sep 19, 2001 | |
