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GOODMAN CAN ESTELLA LOGISTICS (SPAIN) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

SURAT INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87974440
Universal Entity Code4716-5179-1276-4960
Record last updated Friday, June 28, 2024 8:55:54 PM UTC
Official Address Paseo Paseo De La Castellana 93 Madrid 28006
There are 10,517 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector administration, code, fund, management, media

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GOODMAN CAN ESTELLA LOGISTICS (SPAIN) SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 21, 2024 May 13, 2024 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry May 21, 2024 May 13, 2024 Eight appointments: 2 companies, 3 women and 3 men Eight appointments: 2 companies, 3 women and 3 men
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 19, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 26, 2023 Jun 19, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 23, 2023 Jun 16, 2023 Sole proprietorship Sole proprietorship
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Mar 24, 2023 Mar 16, 2023 Eight appointments: 3 companies, 2 men and 3 women Eight appointments: 3 companies, 2 men and 3 women
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Nov 17, 2021 Nov 10, 2021 Eight appointments: 3 women, 3 companies and 2 men Eight appointments: 3 women, 3 companies and 2 men
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 6, 2021 Mar 26, 2021 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 6, 2021 Mar 26, 2021 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Statutory changes Statutory changes
Registry Jan 5, 2021 Dec 28, 2020 Other items Other items
Registry Jan 5, 2021 Dec 28, 2020 Change of registered office Change of registered office
Registry Sep 25, 2020 Sep 18, 2020 Statement of individual company Statement of individual company
Registry Sep 25, 2020 Sep 18, 2020 Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man) Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one President (a man)
Registry Sep 25, 2020 Sep 18, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Sep 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 3, 2019 Apr 24, 2019 Resignation of 4 people: one Joint Ceo (a woman) and one Director (a man) Resignation of 4 people: one Joint Ceo (a woman) and one Director (a man)
Registry May 3, 2019 Apr 24, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 3, 2019 Apr 24, 2019 Statutory changes Statutory changes
Registry May 3, 2019 Apr 24, 2019 Change of company purpose Change of company purpose
Registry Jan 11, 2019 Jan 3, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 11, 2019 Jan 3, 2019 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jan 11, 2019 Jan 3, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 11, 2019 Jan 3, 2019 Ten appointments: 4 men, 3 women and 3 companies Ten appointments: 4 men, 3 women and 3 companies
Registry Jan 11, 2019 Jan 3, 2019 Other items Other items
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 20, 2018 Eight appointments: 3 women, 3 companies and 2 men Eight appointments: 3 women, 3 companies and 2 men
Registry Jun 26, 2018 Jun 18, 2018 Eleven appointments: 2 women, 3 men and 6 companies Eleven appointments: 2 women, 3 men and 6 companies
Registry Jun 6, 2018 May 30, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 26, 2018 Apr 19, 2018 Sole proprietorship Sole proprietorship
Registry Apr 26, 2018 Apr 19, 2018 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 26, 2018 Apr 19, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 26, 2018 Apr 19, 2018 Other items Other items
Registry Apr 26, 2018 Apr 19, 2018 Change of company name Change of company name
Registry Apr 26, 2018 Apr 19, 2018 Change of registered office Change of registered office
Registry Apr 26, 2018 Apr 19, 2018 Change of company purpose Change of company purpose
Registry Dec 26, 2017 Dec 18, 2017
Registry Dec 26, 2017 Dec 18, 2017 Statement of individual company Statement of individual company
Registry Dec 26, 2017 Dec 18, 2017 Two appointments: 2 companies Two appointments: 2 companies

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