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Dato Capital Spain

GEP NERVION LOGISTICS (SPAIN) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B09698127
Universal Entity Code1545-4084-2595-1773
Record last updated Friday, July 12, 2024 8:58:25 PM UTC
Official Address The De La Castellana walk 93 Madrid 28046
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Real estate agencies

Charts

Visits

GEP NERVION LOGISTICS (SPAIN) SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 27, 2024 May 17, 2024 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry May 27, 2024 May 17, 2024 Eight appointments: 3 men, 2 companies and 3 women Eight appointments: 3 men, 2 companies and 3 women
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Mar 21, 2023 Mar 13, 2023 Eight appointments: 3 women, 2 men and 3 companies Eight appointments: 3 women, 2 men and 3 companies
Registry Jun 14, 2022 Jun 7, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 14, 2022 Jun 7, 2022 Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry Jun 14, 2022 Jun 7, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 4, 2022 Feb 25, 2022
Registry Mar 4, 2022 Feb 25, 2022 Statement of individual company Statement of individual company
Registry Mar 4, 2022 Feb 25, 2022 Fourteen appointments: 3 companies, 6 women and 5 men,: 3 companies, 6 women and 5 men Fourteen appointments: 3 companies, 6 women and 5 men,: 3 companies, 6 women and 5 men
Registry Mar 4, 2022 Feb 25, 2022 Eight appointments: 2 men, 3 women and 3 companies Eight appointments: 2 men, 3 women and 3 companies
Registry Mar 4, 2022 Feb 25, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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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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