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Dato Capital Spain

GRUPO LOGISTICO AGEN.IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B87021275
Universal Entity Code5281-6249-0506-1828
Record last updated Tuesday, March 12, 2024 11:50:46 PM UTC
Official Address The Puerto Rico street 4 Majadahonda 28220
There are 123 companies registered at this street
Postal Code 28220
Sector Wholesale of other food products

Charts

Visits

GRUPO LOGISTICO AGEN. IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 5, 2020 May 29, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 5, 2020 May 29, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 5, 2020 May 29, 2020 Statutory changes Statutory changes
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Feb 8, 2018 Change of registered office Change of registered office
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2016 Nov 18, 2016 Capital increase Capital increase
Registry Nov 28, 2016 Nov 18, 2016 Change of registered office Change of registered office
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 18, 2015 Feb 9, 2015 Capital increase Capital increase
Registry Jun 2, 2014 May 26, 2014
Registry Jun 2, 2014 May 26, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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