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Dato Capital Spain

DIRECCION LOGISTICA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B37296258
Universal Entity Code2499-2883-0006-6907
Record last updated Thursday, June 27, 2024 5:58:16 AM UTC
Official Address The Carpanta street 31 Rivas-Vaciamadrid 28521
There are 8 companies registered at this street
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521
Phone number 958821163
Sector expand, good

Charts

Visits

DIRECCION LOGISTICA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 27, 2024 Jun 20, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 27, 2024 Jun 20, 2024 Dissolution Dissolution
Registry Jun 27, 2024 Jun 20, 2024 Extinction Extinction
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 25, 2023 Apr 18, 2023 Change of registered office Change of registered office
Registry Mar 9, 2023 Mar 2, 2023 Other items Other items
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2020 Mar 18, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2015 Jun 3, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 17, 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)
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2011 Oct 1, 2011 Filing Of Financial Statement 9364... Filing Of Financial Statement 9364...
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 7985... Filing Of Financial Statement 7985...
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1579... Filing Of Financial Statement 1579...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 10, 2007 Capital increase Capital increase
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2007 Filing Of Financial Statement 1372... Filing Of Financial Statement 1372...
Registry Jul 3, 2006 Jun 19, 2006 Change of registered office Change of registered office
Registry Mar 31, 2005 Mar 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2005 Mar 15, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Filing Of Financial Statement 2006... Filing Of Financial Statement 2006...
Registry Dec 16, 2002 Capital increase Capital increase
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 26, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 31, 2002 Capital increase Capital increase
Registry Aug 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2000 Filing Of Financial Statement 7500... Filing Of Financial Statement 7500...
Registry Nov 24, 2000 Nov 10, 2000 Capital increase Capital increase
Registry May 10, 1999 Apr 28, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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