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Dato Capital Spain

DENEB CARGO SERVICES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A82194028
Record last updated Thursday, December 4, 2014 8:09:53 PM UTC
Official Address The Menendez Pelayo street 53 Madrid,Madrid Madrid 28009
There are 1,033 companies registered at this street
Postal Code 28009
Phone number 913120129
Sector Other activities related to maritime transport

Charts

Visits

DENEB CARGO SERVICES S.A. (Spain) Page visits 2024

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DENEB CARGO SERVICES S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jul 16, 2013 Jul 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 5, 2013 Mar 1, 2013 Real Estate Information Request Real Estate Information Request
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement 1245... Filing Of Financial Statement 1245...
Registry Mar 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Dec 1, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 14, 2009 Dec 1, 2009 Statutory changes Statutory changes
Registry Dec 14, 2009 Dec 1, 2009 Change of registered office Change of registered office
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person 3370... Appointment of a person 3370...
Registry Jul 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 29, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 29, 2009 Feb 13, 2010 Other items Other items
Registry Jul 29, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8806... Filing Of Financial Statement 8806...
Registry Mar 16, 2007 Mar 5, 2007 Statutory changes Statutory changes
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2004 Mar 16, 2004 Resignation of 4 people: one Director (a man), one President, one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President, one Secretary and one Ceo (a man)
Registry Mar 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3090... Filing Of Financial Statement 3090...
Registry Jul 30, 2002 Jul 17, 2002 Change of registered office Change of registered office
Registry Jan 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3234... Filing Of Financial Statement 3234...
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999

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