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Dato Capital Spain

EXA INDUSTRIAL Y LOGISTICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B83674218
Universal Entity Code8910-3249-4922-8755
Record last updated Friday, April 8, 2022 6:14:14 AM UTC
Official Address The Alcala street 95 Madrid 28001
There are 3,972 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector industrial, logistics

Charts

Visits

EXA INDUSTRIAL Y LOGISTICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 8, 2022 Apr 1, 2022 Bankruptcy situation Bankruptcy situation
Registry Apr 8, 2022 Apr 1, 2022 Bankruptcy situation 1611... Bankruptcy situation 1611...
Registry Apr 8, 2022 Apr 1, 2022 Extinction Extinction
Registry Nov 26, 2021 Nov 19, 2021 Bankruptcy situation Bankruptcy situation
Registry Mar 18, 2020 Mar 11, 2020 Bankruptcy situation 1236... Bankruptcy situation 1236...
Registry Mar 18, 2020 Mar 11, 2020 Bankruptcy situation Bankruptcy situation
Registry Mar 18, 2020 Mar 11, 2020 Bankruptcy situation 1236... Bankruptcy situation 1236...
Financials Jan 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 13, 2012 Aug 30, 2012 Change of registered office Change of registered office
Registry Apr 13, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2011 Mar 1, 2011 Filing Of Financial Statement 1297... Filing Of Financial Statement 1297...
Registry Apr 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2011 Filing Of Financial Statement 1299... Filing Of Financial Statement 1299...
Registry Sep 13, 2010 Aug 27, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2010 Aug 27, 2010 Resignation of one Representative (a man) 3494... Resignation of one Representative (a man) 3494...
Registry Jan 22, 2010 Jan 12, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 22, 2010 Jan 12, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 30, 2009 Feb 20, 2010 Resignation of a person Resignation of a person
Registry Nov 30, 2009 Feb 20, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Filing Of Financial Statement 8717... Filing Of Financial Statement 8717...
Registry Jun 15, 2007 Jun 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2005 Jun 27, 2005 Statutory changes Statutory changes
Registry Feb 18, 2005 Change of company name Change of company name
Registry Aug 11, 2004 Jul 29, 2004 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 11, 2004 Jul 30, 2004 Statutory changes Statutory changes
Registry Jul 2, 2004 Jun 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2004 Apr 13, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 4, 2004 Jan 22, 2004 Sole proprietorship Sole proprietorship
Registry Feb 3, 2004 Jan 20, 2004 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 7, 2003 Oct 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2003 Jul 22, 2003 Sole proprietorship Sole proprietorship

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