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Dato Capital Spain

FILE LOGISTICS 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) B86908746
Universal Entity Code0291-8761-7467-6139
Record last updated Tuesday, October 4, 2022 9:15:39 PM UTC
Official Address The Avda De Logroño avenue 323 Madrid 28042
There are 120 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector Real estate promotion of dwellings

Charts

Visits

FILE LOGISTICS SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 1, 2022 Jul 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 10, 2018 Aug 30, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 10, 2018 Aug 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 10, 2018 Aug 30, 2018 Change of registered office Change of registered office
Registry Sep 6, 2018 Aug 30, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 6, 2018 Aug 30, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 25, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2015 Apr 28, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 7, 2015 Apr 28, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 7, 2015 Apr 28, 2015 Change of registered office Change of registered office
Registry May 7, 2015 Apr 28, 2015 Change of company purpose Change of company purpose
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 28, 2014 Feb 20, 2014
Registry Feb 28, 2014 Feb 20, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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
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