Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DBA TERMINALES Y LOGISTICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B87534673
Universal Entity Code6389-9740-6562-8304
Record last updated Friday, November 29, 2024 7:22:06 AM UTC
Official Address The Orense street 34 Madrid 28020
There are 3,926 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020

Charts

Visits

DBA TERMINALES Y LOGISTICA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 22, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Apr 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 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 3, 2023 Feb 24, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 9, 2022 Sep 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2022 Aug 26, 2022 Appointment of a man as Representative 4010... Appointment of a man as Representative 4010...
Registry Jun 7, 2022 May 31, 2022 Change of registered office Change of registered office
Financials Mar 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Change of registered office Change of registered office
Financials Nov 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 20, 2018 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 27, 2018 Aug 20, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 27, 2018 Aug 20, 2018 Other items Other items
Registry Aug 27, 2018 Aug 20, 2018 Change of registered office Change of registered office
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 31, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 8, 2017 Aug 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 25, 2016 Apr 15, 2016
Registry Apr 25, 2016 Apr 15, 2016 Three appointments: 3 men Three appointments: 3 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD