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Dato Capital Spain

DATISA FORWARDERS 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

DESPACHO DE ADUANAS TRANSITOS INTERNACIONALES Y SERVICIOS Y ASESORAMIENTOS SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B46245007
Universal Entity Code0622-1022-5498-4629
Record last updated Tuesday, June 4, 2024 8:53:27 PM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46011

Charts

Visits

DATISA FORWARDERS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 1, 2022 May 25, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2022 May 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2022 May 25, 2022 Other items Other items
Registry Apr 21, 2022 Apr 12, 2022 Change of company purpose Change of company purpose
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Dec 1, 2021 Nov 24, 2021 Reelection Reelection
Registry Oct 27, 2021 Oct 20, 2021 Change of company name Change of company name
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 25, 2020 May 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 23, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 24, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 4, 2015 Apr 24, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2015 Apr 24, 2015 Other items Other items
Registry May 4, 2015 Apr 24, 2015 Change of registered office Change of registered office
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2012 May 18, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 29, 2012 May 18, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 5, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Mar 3, 2010 Capital increase Capital increase
Registry Mar 12, 2010 Mar 3, 2010 Capital increase 1068... Capital increase 1068...
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 20, 2009 Feb 16, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 30, 2009 Jan 21, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2002 Dec 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2000 Nov 17, 2000 Five appointments: 5 men Five appointments: 5 men
Registry Dec 1, 2000 Nov 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2000 Appointment of a man as Representative 2432... Appointment of a man as Representative 2432...
Registry Jul 9, 1998 Jun 24, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 1998 Mar 23, 1998 Capital increase Capital increase
Registry Apr 13, 1998 Mar 23, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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