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Dato Capital Spain

EXPEDITION BUSINESS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B87963328
Universal Entity Code2832-3729-9244-4431
Record last updated Friday, September 6, 2024 5:33:13 AM UTC
Official Address The Murcia street 1 Catral 3158
There are 22 companies registered at this street
Locality Catral
Region Alicante, Comunitat Valenciana
Postal Code 3158
Sector Management activities of holding companies

Charts

Visits

EXPEDITION BUSINESS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 30, 2024 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Sep 6, 2024 Aug 30, 2024 Bankruptcy situation Bankruptcy situation
Financials Oct 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 4, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 5, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2020 Mar 2, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 28, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 5, 2018 May 28, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 5, 2018 May 28, 2018 Other items Other items
Registry Feb 16, 2018 Feb 8, 2018 Resignation of one Joint And Several Administrator (a man) and one Sole Administrator (a man) Resignation of one Joint And Several Administrator (a man) and one Sole Administrator (a man)
Registry Feb 16, 2018 Feb 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2018 Feb 8, 2018 Other items Other items
Registry Feb 16, 2018 Feb 8, 2018 Change of registered office Change of registered office
Registry Feb 16, 2018 Feb 8, 2018 Change of company purpose Change of company purpose
Registry Dec 21, 2017 Dec 11, 2017
Registry Dec 21, 2017 Dec 11, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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