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Dato Capital Spain

GRUPO LOGISTICO SANTOS SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82231895
Record last updated Wednesday, November 26, 2014 5:43:33 PM UTC
Official Address Buenos Aires Alcalá De Henares 28806
There are 69 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector Warehousing and storage

Charts

Visits

GRUPO LOGISTICO SANTOS S.A. (EXTINGUIDA) (Spain) Page visits 2024

Searches

GRUPO LOGISTICO SANTOS S.A. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 29, 2005 Nov 16, 2005 Dissolution Dissolution
Registry Jun 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2005 Appointment of a man as Representative 2768... Appointment of a man as Representative 2768...
Registry Jun 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2005 Appointment of a man as Representative 2768... Appointment of a man as Representative 2768...
Registry Jun 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2005 Appointment of a man as Representative 2768... Appointment of a man as Representative 2768...
Registry May 13, 2005 Apr 28, 2005 Statement of individual company Statement of individual company
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative 2140... Appointment of a man as Representative 2140...
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2005 Apr 26, 2005 Resignation of 13 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man) Resignation of 13 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man)
Registry May 12, 2005 Apr 28, 2005 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative 2140... Appointment of a man as Representative 2140...
Registry May 12, 2005 Apr 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative 2140... Appointment of a man as Representative 2140...
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2004 Jul 20, 2004 Reelection Reelection
Registry Jul 1, 2004 Jun 18, 2004 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 13, 2003 Oct 30, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2003 Reelection Reelection
Registry Sep 25, 2003 Sep 12, 2003 Change of registered office Change of registered office
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3569... Filing Of Financial Statement 3569...
Registry Jul 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 10, 2003 Mar 28, 2003 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 13, 2003 Jan 31, 2003 Reelection Reelection
Registry Dec 26, 2002 Capital increase Capital increase
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2002 Filing Of Financial Statement 5320... Filing Of Financial Statement 5320...
Registry Nov 22, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 23, 2001 Company transformation Company transformation
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 4004... Filing Of Financial Statement 4004...
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5652... Filing Of Financial Statement 5652...
Registry Apr 28, 2000 Apr 12, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2000 Appointment of a man as Representative 159... Appointment of a man as Representative 159...
Registry Jan 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2000 Appointment of a man as Representative 159... Appointment of a man as Representative 159...
Registry Dec 28, 1999 Dec 15, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 1999 Jul 20, 1999 Capital increase Capital increase
Registry Mar 24, 1999 Mar 10, 1999

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