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Dato Capital Spain

DANKE LOGISTICA SL

Reports

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B06557680
Record last updated Monday, December 15, 2014 10:36:49 AM UTC
Official Address The Sinforiano Madroñero avenue 17 1º 5 Badajoz 06011
There are 190 companies registered at this street
Locality Badajoz
Region Extremadura
Postal Code 06011
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

DANKE LOGISTICA S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 12, 2012 Apr 4, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 20, 2011 Oct 18, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 6, 2009 Feb 16, 2010
Registry Apr 6, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Apr 6, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman 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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