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Dato Capital Spain

GRUPO LOGISTICO SESE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B99066011
Universal Entity Code0170-5020-1768-5978
Record last updated Tuesday, October 1, 2024 9:29:49 PM UTC
Official Address Zaragoza
Region Aragon
Postal Code 50197
Sector real, estate

Charts

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GRUPO LOGISTICO SESE SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 May 2, 2024 Other items Other items
Registry Mar 7, 2024 Mar 1, 2024 Resignation of 2 people: one Director and one Ceo (a man) Resignation of 2 people: one Director and one Ceo (a man)
Registry Mar 7, 2024 Mar 1, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 7, 2024 Mar 1, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 7, 2024 Mar 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2024 Jan 4, 1924 Reelection Reelection
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry May 29, 2023 May 23, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 12, 2023 Mar 31, 2023 Other items Other items
Registry Feb 17, 2023 Feb 13, 2023 Reelection Reelection
Registry Apr 4, 2022 Mar 29, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2022 Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Feb 22, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2022 Jan 19, 2022 Reelection Reelection
Financials Oct 7, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 4, 2021 Sep 28, 2021 Reelection Reelection
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 19, 2021 Feb 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2021 Feb 11, 2021 Statutory changes Statutory changes
Registry Feb 19, 2021 Feb 11, 2021 Other items Other items
Registry Feb 4, 2021 Jan 28, 2021 Reelection Reelection
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2020 Aug 3, 2020 Change of company purpose Change of company purpose
Registry Jul 2, 2020 Jun 25, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2020 Apr 2, 2020 Resignation of 4 people: one Director (a man), one President and one Ceo (a woman) Resignation of 4 people: one Director (a man), one President and one Ceo (a woman)
Registry Apr 8, 2020 Apr 2, 2020 Six appointments: a man and 5 companies Six appointments: a man and 5 companies
Registry Apr 8, 2020 Apr 2, 2020 Reelection Reelection
Registry Apr 8, 2020 Apr 2, 2020 Other items Other items
Registry Apr 8, 2020 Apr 2, 2020 Website of the company Website of the company
Registry Jan 21, 2020 Jan 14, 2020 Change of company purpose Change of company purpose
Registry Jan 21, 2020 Jan 14, 2020 Merger Merger
Registry Nov 14, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Capital increase Capital increase
Financials Jun 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jan 15, 2019 Jan 8, 2019 Change of company purpose Change of company purpose
Registry Jan 15, 2019 Jan 8, 2019 Merger Merger
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 6, 2018 Jul 2, 2018 Change of registered office Change of registered office
Financials Jan 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2017 Oct 2, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jan 16, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 25, 2016 May 12, 2016 Reelection Reelection
Financials Dec 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 1, 2013 Feb 21, 2013 Reelection Reelection
Registry Sep 20, 2012 Sep 11, 2012 Other items Other items
Registry Oct 17, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 21, 2010 Jan 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 2, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Filing Of Financial Statement 9685... Filing Of Financial Statement 9685...
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2008 Filing Of Financial Statement 1100... Filing Of Financial Statement 1100...
Registry Jan 17, 2008 Jan 3, 2008 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Jan 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2008 Filing Of Financial Statement 148... Filing Of Financial Statement 148...
Registry Dec 27, 2007 Dec 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2007 Jan 22, 2007 Two appointments: 2 men 615... Two appointments: 2 men 615...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement

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