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Dato Capital Spain

GROUPE LOGISTICS IDL ESPAÑA SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A84320928
Universal Entity Code8698-8265-9476-4315
Record last updated Wednesday, March 20, 2024 7:01:14 AM UTC
Official Address The Federico Mompou street 5 Madrid 28050
There are 49 companies registered at this street
Postal Code 28050
Sector Warehousing and storage

Charts

Visits

GROUPE LOGISTICS IDL ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2024 Mar 13, 2024 Appointment of a man as Representative 1401... Appointment of a man as Representative 1401...
Registry Mar 8, 2024 Mar 1, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 19, 2023 Dec 12, 2023 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative, Director and Secretary Appointment of a man as Representative, Director and Secretary
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 23, 2022 Sep 16, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 23, 2022 Sep 16, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 22, 2022 Sep 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 5, 2021 Oct 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2021 Oct 28, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2021 Jun 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 4, 2019 Oct 25, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Representative 1401... Appointment of a man as Representative 1401...
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2019 Dec 28, 2018 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2018 Dec 13, 2018 Change of registered office Change of registered office
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2018 Sep 18, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2010 Feb 10, 2010 Capital increase Capital increase
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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