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Dato Capital Spain

IBERIAN & ALGECIRAS LOGISTICS 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) B72352248
Universal Entity Code7900-5448-6997-5555
Record last updated Thursday, November 30, 2023 10:10:34 PM UTC
Official Address The Marismas De Palomares Los Barrios park 11370
Postal Code 11370
Sector Cargo handling

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 27, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 22, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 9, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 3, 2020 Jul 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a man as President Appointment of a man as President
Registry Nov 13, 2019 Nov 6, 2019 Capital increase Capital increase
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2018 Jun 29, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 18, 2018 May 11, 2018
Registry May 18, 2018 May 11, 2018 Statement of individual company Statement of individual company
Registry May 18, 2018 May 11, 2018 Five appointments: 5 men Five appointments: 5 men

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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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