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Dato Capital Spain

GELESA GESTION LOGISTICA SL

View details as a director

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
VAT Number (CIF) B85032514
Universal Entity Code9311-3526-8875-1032
Record last updated Tuesday, April 30, 2024 5:53:06 AM UTC
Official Address The Avda Del Sol avenue 17 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 22 companies registered at this street
Postal Code 28850
Sector logistics, management

Charts

Visits

GELESA GESTION LOGISTICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 5 people: one Representative and one Joing Representative Resignation of 5 people: one Representative and one Joing Representative
Registry Mar 6, 2023 Feb 27, 2023 Merger Merger
Registry Feb 22, 2023 Feb 15, 2023 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2022 Oct 24, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Reelection Reelection
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2020 Feb 5, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 23, 2020 Jan 16, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 23, 2020 Jan 16, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 23, 2020 Jan 16, 2020 Merger by union Merger by union
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Registry Oct 25, 2019 Oct 18, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 4, 2019 Mar 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 12, 2019 Feb 5, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 30, 2018 Nov 23, 2018 Reelection Reelection
Registry Nov 22, 2018 Nov 13, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 1, 2018 Sep 24, 2018 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Oct 1, 2018 Sep 24, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 16, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 24, 2018 Jan 16, 2018 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2018 Jan 16, 2018 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Nov 14, 2017 Nov 6, 2017 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2017 Feb 10, 2017 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2017 Jan 25, 2017 Reelection Reelection
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 9, 2016 Capital increase Capital increase
Registry Jun 15, 2016 Jun 2, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 5, 2016 Apr 26, 2016 Reelection Reelection
Registry May 3, 2016 Apr 25, 2016 Reelection 1903... Reelection 1903...
Registry Oct 14, 2015 Oct 1, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 14, 2015 Oct 5, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Change of registered office Change of registered office
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 8, 2015 Dec 29, 2014 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 8, 2015 Dec 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2015 Dec 29, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2014 Dec 3, 2014 Merger Merger
Registry Oct 6, 2014 Sep 25, 2014 Resignation of 7 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 7 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Oct 6, 2014 Sep 25, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 6, 2014 Sep 25, 2014 Other items Other items
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 24, 2014 Mar 13, 2014 Reelection Reelection
Registry Feb 27, 2014 Feb 20, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)

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