Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

EXPANDA LOGISTICA MADRID SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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, Active
VAT Number (CIF) B86683919
Universal Entity Code4331-5732-7630-7120
Record last updated Wednesday, April 24, 2024 6:32:56 AM UTC
Official Address The Los Nardos street 2 Humanes De Madrid 28970 Humanes De Madrid
There are 11 companies registered at this street
Postal Code 28970
Sector Wholesale trade of live animals

Charts

Visits

EXPANDA LOGISTICA MADRID SL (Spain) Page visits 2024

Searches

EXPANDA LOGISTICA MADRID SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 20, 2022 Oct 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2022 Sep 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2016 Dec 15, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 27, 2016 Dec 15, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2016 Jul 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 8, 2013 Mar 25, 2013
Registry Apr 8, 2013 Mar 25, 2013 Statement of individual company Statement of individual company
Registry Apr 8, 2013 Mar 25, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD