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Dato Capital Spain

LE LOGISTIC ALMUSSAFES 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

GLOBAL ZOHAR SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87205282
Universal Entity Code7463-8071-8684-7376
Record last updated Sunday, January 28, 2024 5:31:16 PM UTC
Official Address Madrid
Postal Code 28020
Sector acquisition, management, heritage, furniture, portfolio

Charts

Visits

LE LOGISTIC ALMUSSAFES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2024 Jan 16, 2024 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man)
Registry Jan 23, 2024 Jan 16, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2024 Jan 16, 2024 Dissolution Dissolution
Registry Jan 23, 2024 Jan 16, 2024 Extinction Extinction
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Change of registered office Change of registered office
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Financials Aug 16, 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 Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 17, 2015 Dec 9, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 17, 2015 Dec 9, 2015 Other items Other items
Registry Dec 17, 2015 Dec 9, 2015 Change of company name Change of company name
Registry Apr 13, 2015 Apr 6, 2015 Sole proprietorship Sole proprietorship
Registry Apr 13, 2015 Apr 6, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2015 Apr 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2015 Apr 6, 2015 Statutory changes Statutory changes
Registry Apr 13, 2015 Apr 6, 2015 Other items Other items
Registry Apr 13, 2015 Apr 6, 2015 Change of registered office Change of registered office
Registry Apr 13, 2015 Apr 6, 2015 Change of company purpose Change of company purpose
Registry Apr 13, 2015 Apr 6, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 19, 2015 Feb 11, 2015
Registry Feb 19, 2015 Feb 11, 2015 Statement of individual company Statement of individual company
Registry Feb 19, 2015 Feb 11, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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