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Dato Capital Spain

GLOBAL LOGISTIC TRANSOCEANICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B84748938
Universal Entity Code3479-3925-9981-6617
Record last updated Tuesday, May 9, 2023 7:06:49 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28002

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Directors

Document Type Publication date Registry Date Download link
Registry May 9, 2023 May 4, 2023 Dissolution Dissolution
Registry Jun 23, 2021 Jun 16, 2021 Other items Other items
Registry Mar 16, 2021 Mar 9, 2021 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man), one Joint & Joint And Several Ceo and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man), one Joint & Joint And Several Ceo and one Ceo (a man)
Registry Mar 16, 2021 Mar 9, 2021 Appointment of a man as Liquidator, President and Director Appointment of a man as Liquidator, President and Director
Registry Mar 16, 2021 Mar 9, 2021 Dissolution Dissolution
Registry Nov 26, 2020 Nov 24, 2020 Dissolution 739... Dissolution 739...
Financials Dec 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2018 Dec 7, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 17, 2018 Dec 7, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Filing Of Financial Statement 2030... Filing Of Financial Statement 2030...
Registry May 20, 2011 May 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2011 May 10, 2011 Two appointments: 2 men 2167... Two appointments: 2 men 2167...
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Filing Of Financial Statement 570... Filing Of Financial Statement 570...
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement 570... Filing Of Financial Statement 570...
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement 563... Filing Of Financial Statement 563...
Registry Jan 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 21, 2006 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Jul 12, 2006 Jun 30, 2006

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