Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dispatching S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80637820 |
| Universal Entity Code | 7644-8202-3424-9027 |
| Record last updated | Thursday, February 16, 2023 6:53:23 AM UTC |
| Official Address | The Hermanos Lumiere street S/n 28906 Getafe Getafe There are 39 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | band, blister, carton, direct, distribution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Other items | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Other items | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Two appointments: 2 men | |
| Financials | Jun 21, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Reelection | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Resignation of one Agent (a man) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Appointment of a man as Agent | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 14, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Statutory changes | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Statement of individual company | |
| Registry | Jun 13, 2016 | Feb 17, 2016 | Appointment of a man as Agent | |
| Registry | Jun 13, 2016 | Feb 17, 2016 | Errata | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Statutory changes | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Resignation of 9 people: one Director, one Vice President, one President, one Agent and one Secretary | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Statutory changes | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Other items | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Resignation of one Representative (a man) | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Reelection | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Reelection 493... | |
| Financials | Nov 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 29, 2014 | Oct 22, 2014 | Statutory changes | |
| Registry | Oct 29, 2014 | Oct 22, 2014 | Change of registered office | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Capital increase | |
| Registry | Mar 19, 2014 | Aug 21, 2012 | Resignation of one Director (a man) | |
| Registry | Mar 19, 2014 | Aug 21, 2012 | Errata | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Reelection | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Statutory changes | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Expansion of corporate purpose | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Website of the company | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Appointment of a man as Agent | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Reelection | |
| Registry | Sep 17, 2012 | Aug 21, 2012 | Statutory changes | |
| Registry | Sep 17, 2012 | Aug 21, 2012 | Change of registered office | |
| Registry | Sep 17, 2012 | Aug 21, 2012 | Nine appointments: 5 companies and 4 men | |
| Registry | Sep 17, 2012 | Aug 21, 2012 | Resignation of 8 people: one Director (a man), one Vice President (a man), one Agent (a man) and one President | |
| Registry | Jan 26, 2012 | Jan 16, 2012 | Reelection | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Other items | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Other items 231... | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Capital increase | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Capital increase 4037... | |
| Registry | Apr 6, 2011 | Mar 25, 2011 | Change of registered office | |
| Registry | Apr 6, 2011 | Mar 25, 2011 | Change of registered office 1533... | |
| Registry | Sep 21, 2010 | Sep 9, 2010 | Reelection | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2768... | | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5691... | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Appointment of a person as Non-Board Secretary | |
| Registry | Nov 25, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Jul 30, 2008 | Appointment of a man as Director | |
| Registry | Jun 9, 2008 | May 28, 2008 | Resignation of one Agent (a man) | |
| Registry | May 29, 2008 | May 19, 2008 | Appointment of a man as Director | |
| Registry | May 26, 2008 | May 13, 2008 | Two appointments: a woman and a man | |
