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Dato Capital Spain

DILIGENCIA CARGO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Extinguished company
VAT Number (CIF) B82841115
Record last updated Friday, September 2, 2016 9:48:14 PM UTC
Official Address The Alfonso Gomez street 26 Madrid 28037
There are 281 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Phone number 917541500
Website www.nacex.com
Sector Other support activities for road transport

Charts

Visits

DILIGENCIA CARGO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2014 Dec 10, 2014 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 18, 2014 Dec 10, 2014 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 18, 2014 Dec 10, 2014 Dissolution Dissolution
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9764... Filing Of Financial Statement 9764...
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 9, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 9, 2009 Feb 12, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9297... Filing Of Financial Statement 9297...
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Filing Of Financial Statement 7261... Filing Of Financial Statement 7261...
Registry Mar 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2003 Filing Of Financial Statement 881... Filing Of Financial Statement 881...
Registry Dec 22, 2000 Dec 12, 2000

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