Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Disa Gestion Logistica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A35000413 |
| Universal Entity Code | 4724-2027-9472-7506 |
| Record last updated | Friday, February 10, 2017 8:15:50 AM UTC |
| Official Address | The Trasmallo Arona walk 38660 There are 27 companies registered at this street |
| Locality | Arona |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38660 |
| Phone number | 922203321, Fax: 928590586 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2017 | Jan 31, 2017 | Total excision. recipient companies of the excision | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Dissolution | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Extinction | |
| Registry | Nov 7, 2016 | Oct 26, 2016 | Reelection | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Nineteen appointments: a person, 5 women and 13 men | |
| Financials | Jul 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2015 | Sep 30, 2015 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 14, 2015 | Sep 30, 2015 | Three appointments: 2 men and a woman | |
| Registry | Sep 3, 2015 | Aug 24, 2015 | Reelection | |
| Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 7, 2015 | Apr 20, 2015 | Appointment of a woman as Joing Representative | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Reelection | |
| Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 18, 2014 | Jul 3, 2014 | Seventeen appointments: 11 men, a person and 5 women | |
| Registry | Mar 5, 2014 | Feb 21, 2014 | Appointment of a man as Representative | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Seventeen appointments: 11 men, 5 women and a person | |
| Registry | Oct 14, 2013 | Oct 1, 2013 | Reelection | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Reelection 3898... | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 9, 2013 | Jul 26, 2013 | Reelection | |
| Registry | Aug 31, 2012 | Aug 16, 2012 | Reelection 3622... | |
| Registry | Aug 8, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Mar 20, 2012 | Feb 29, 2012 | Fourteen appointments: 11 men and 3 women | |
| Registry | Sep 27, 2011 | Sep 13, 2011 | Reelection | |
| Registry | Aug 18, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3969... | |
| Registry | Aug 25, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Aug 19, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 22, 2009 | Jan 5, 2009 | Capital increase | |
