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Dato Capital Spain

GRUPO SANZ ADMINISTRACION Y LOGISTICA SL

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 Limitada, Extinguished company
VAT Number (CIF) A08608317
Universal Entity Code1578-4605-4072-1313
Record last updated Wednesday, July 1, 2020 6:00:25 AM UTC
Official Address Ctra. Madrid S/n Fitero 31593
Locality Fitero
Region Navarra, Navarra
Postal Code 31593
Phone number 948776530
Sector Commission trade

Charts

Visits

GRUPO SANZ ADMINISTRACION Y LOGISTICA S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jul 1, 2020 Jun 19, 2020 Resignation of one Bankruptcy Liquidator Resignation of one Bankruptcy Liquidator
Registry Jul 1, 2020 Jun 19, 2020 Bankruptcy situation Bankruptcy situation
Registry Jul 1, 2020 Jun 19, 2020 Extinction Extinction
Registry Sep 4, 2017 Aug 25, 2017 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Mar 23, 2016 Mar 8, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 23, 2016 Mar 8, 2016 Bankruptcy situation 1348... Bankruptcy situation 1348...
Registry Mar 23, 2016 Mar 8, 2016 Bankruptcy situation Bankruptcy situation
Registry Apr 16, 2014 Apr 7, 2014 Bankruptcy situation 1704... Bankruptcy situation 1704...
Registry Apr 16, 2014 Apr 7, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 16, 2014 Apr 7, 2014 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Apr 16, 2014 Apr 7, 2014 Appointment of a person as Bankruptcy Liquidator Appointment of a person as Bankruptcy Liquidator
Registry Apr 16, 2014 Apr 7, 2014 Statutory changes Statutory changes
Registry Apr 16, 2014 Apr 7, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 16, 2014 Apr 7, 2014 Bankruptcy situation 1704... Bankruptcy situation 1704...
Registry Apr 16, 2014 Apr 7, 2014 Dissolution Dissolution
Registry Mar 13, 2014 Mar 5, 2014 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 19, 2014 Feb 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Dec 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Filing Of Financial Statement 2429... Filing Of Financial Statement 2429...
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 8065... Filing Of Financial Statement 8065...
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3893... Filing Of Financial Statement 3893...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 5004... Filing Of Financial Statement 5004...
Registry Mar 31, 2006 Mar 14, 2006

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