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Dato Capital Spain

GAP LOGISTICA Y DISTRIBUCION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

BALCOMSUR INTEGRAL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B73693814
Universal Entity Code2146-5448-4900-0121
Record last updated Saturday, October 12, 2024 6:42:41 AM UTC
Official Address The Industrial La Polvorista Molina De Segura Molina De Segura estate 30877
There are 42 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30877
Sector maintenance, clean, construction, work, service

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 22, 2019 Jul 15, 2019 Change of registered office Change of registered office
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 21, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 28, 2017 Apr 21, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 10, 2015 Jun 2, 2015 Change of company name Change of company name
Financials May 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 16, 2014 Dec 9, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 16, 2014 Dec 9, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 16, 2014 Dec 9, 2014 Change of registered office Change of registered office
Registry Dec 16, 2014 Dec 9, 2014 Change of company purpose Change of company purpose
Financials Sep 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 29, 2014 Sep 22, 2014 Capital increase Capital increase
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 21, 2014 Jan 17, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 13, 2013 Nov 7, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 13, 2013 Nov 7, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 13, 2013 Nov 7, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 13, 2013 Nov 7, 2013 Change of registered office Change of registered office
Financials Nov 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 10, 2011 Feb 1, 2011
Registry Feb 10, 2011 Feb 1, 2011 Statement of individual company Statement of individual company
Registry Feb 10, 2011 Feb 1, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 10, 2011

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