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Dato Capital Spain

EXEL CONTRACT LOGISTICS IBERIA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82524976
Record last updated Monday, December 8, 2014 1:53:27 AM UTC
Official Address Centro De Carga Aerea Madrid
There are 4 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector contract, electronics, logistics

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EXEL CONTRACT LOGISTICS IBERIA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2006 Nov 27, 2006 Dissolution Dissolution
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Oct 4, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Sep 15, 2006 Sep 1, 2006 Statement of individual company Statement of individual company
Registry Aug 28, 2006 Aug 9, 2006 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry May 19, 2006 May 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2005 Change of company name Change of company name
Registry May 5, 2005 Apr 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 5, 2005 Apr 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2004 Apr 21, 2004 Reelection Reelection
Registry Apr 23, 2004 Apr 12, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2003 Nov 14, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 26, 2003 Nov 13, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Apr 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2003 Dec 18, 2002 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 2, 2003 Dec 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2002 Dec 10, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2002 Merger Merger
Registry Nov 15, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2002 Jul 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2002 May 28, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2002 Capital increase Capital increase
Registry May 13, 2002 Mar 20, 2002 Errata Errata
Registry Apr 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2002 Mar 20, 2002 Resignation of 3 people: one Joint And Several Ceo (a man) and one Vocal Tip Resignation of 3 people: one Joint And Several Ceo (a man) and one Vocal Tip
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 21, 2001 Sole proprietorship Sole proprietorship
Registry Dec 4, 2001 Nov 21, 2001 Capital increase Capital increase
Registry Nov 7, 2001 Oct 24, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 2, 2001 Sep 14, 2001 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 2, 2001 Jun 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2000 Jun 27, 2000 Other items Other items
Registry Jul 10, 2000 Jun 27, 2000 Other items 2636... Other items 2636...
Registry Mar 8, 2000 Feb 23, 2000 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Mar 8, 2000 Feb 23, 2000 Nine appointments: 9 men Nine appointments: 9 men
Registry Mar 8, 2000 Feb 23, 2000 Nineteen appointments: 18 men and a woman Nineteen appointments: 18 men and a woman
Registry Feb 10, 2000 Jan 26, 2000

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