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Dato Capital Spain

HITSEIN CUSTOMS&EXCISE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

CLS BEVERAGES BONDED WAREHOUSE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64412257
Record last updated Wednesday, October 21, 2015 12:37:40 AM UTC
Official Address The Palaudaries street 11 Barcelona 08004
There are 24 companies registered at this street
Postal Code 08004
Sector Warehousing and storage

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 25, 2015 May 15, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 25, 2015 May 15, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 25, 2015 May 15, 2015 Other items Other items
Registry May 25, 2015 May 15, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 25, 2015 May 15, 2015 Two appointments: 2 women Two appointments: 2 women
Registry May 7, 2015 Apr 29, 2015 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 7, 2015 Apr 29, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2015 Apr 29, 2015 Statutory changes Statutory changes
Registry May 7, 2015 Apr 29, 2015 Change of registered office Change of registered office
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3161... Filing Of Financial Statement 3161...
Registry Apr 27, 2011 Apr 12, 2011 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 27, 2011 Apr 12, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 27, 2011 Apr 12, 2011 Statutory changes Statutory changes
Registry Apr 27, 2011 Apr 12, 2011 Change of company name Change of company name
Registry Apr 27, 2011 Apr 12, 2011 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5131... Filing Of Financial Statement 5131...
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 23, 2008 Dec 10, 2008 Resignation of one Joint Ceo (a man) and one Ceo (a man) Resignation of one Joint Ceo (a man) and one Ceo (a man)
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 29, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 31, 2008 Jul 17, 2008 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 18, 2008 Apr 4, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Apr 27, 2007 Change of company name Change of company name
Registry Apr 16, 2007 Mar 27, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2007 Mar 13, 2007 Appointment of a woman as Representative 1914... Appointment of a woman as Representative 1914...
Registry Feb 21, 2007 Feb 1, 2007

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