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Dato Capital Spain

GLOBAL LOGISTIC SPAIN 16.07 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

LOGISTICA DE TRANSPORTES SANTENA S.L.
TTES DEL SUR HNOS PEREIRA SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B06405781
Universal Entity Code2654-6142-7421-4896
Record last updated Wednesday, November 29, 2023 7:21:34 AM UTC
Official Address The Juan Carlos Rodriguez Ibarra avenue 245 Almendralejo 06200
There are 28 companies registered at this street
Postal Code 06200
Sector freight, road, transport

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2023 Nov 22, 2023 Change of company name Change of company name
Financials Nov 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 15, 2023 Jun 7, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2023 Jun 7, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 15, 2023 Jun 7, 2023 Statutory changes Statutory changes
Registry Jun 15, 2023 Jun 7, 2023 Change of registered office Change of registered office
Registry Jun 1, 2023 May 23, 2023 Other items Other items
Registry May 8, 2023 Apr 25, 2023 Capital increase Capital increase
Registry May 8, 2023 Apr 25, 2023 Statutory changes Statutory changes
Registry May 8, 2023 Apr 25, 2023 Change of company name Change of company name
Registry May 8, 2023 Apr 25, 2023 Change of registered office Change of registered office
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 20, 2022 Statement of individual company Statement of individual company
Registry May 25, 2022 May 18, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 25, 2022 May 18, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 25, 2022 May 18, 2022 Statutory changes Statutory changes
Registry May 25, 2022 May 18, 2022 Change of registered office Change of registered office
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 10, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2017 Apr 18, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 25, 2017 Apr 18, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 25, 2017 Apr 18, 2017 Statutory changes Statutory changes
Registry Apr 25, 2017 Apr 18, 2017 Change of registered office Change of registered office
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2015 Oct 14, 2015 Capital increase Capital increase
Registry Oct 21, 2015 Oct 14, 2015 Statutory changes Statutory changes
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jan 20, 2015 Jan 16, 2015 Tax Collection related Communication Tax Collection related Communication
Registry Mar 21, 2014 Mar 14, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 21, 2014 Mar 14, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2014 Mar 14, 2014 Statutory changes Statutory changes
Financials Mar 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 4, 2011 Aug 2, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 5, 2003 Oct 22, 2003
Registry Nov 5, 2003 Oct 22, 2003 Two appointments: a woman and a man Two appointments: a woman and a man

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