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Dato Capital Spain

IVAF CARMONA LOGISTICS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

REIVA CARMONA LOGISTICS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85386910
Record last updated Wednesday, January 21, 2015 8:12:28 AM UTC
Official Address Paseo Paseo De La Castellana 202 Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028
Sector Rental real estate self

Charts

Visits

IVAF CARMONA LOGISTICS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2015 Jan 13, 2015 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jan 21, 2015 Jan 13, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 21, 2015 Jan 13, 2015 Dissolution Dissolution
Registry Jan 21, 2015 Jan 13, 2015 Extinction Extinction
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Apr 23, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 5, 2014 Apr 23, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry May 5, 2014 Apr 23, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 5, 2014 Apr 23, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry May 5, 2014 Apr 23, 2014 Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry May 5, 2014 Apr 23, 2014 Thirteen appointments: a person, 8 men and 4 women Thirteen appointments: a person, 8 men and 4 women
Registry Apr 2, 2013 Mar 21, 2013 Statutory changes Statutory changes
Registry Apr 2, 2013 Mar 21, 2013 Change of registered office Change of registered office
Registry Dec 18, 2012 Dec 10, 2012 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Agent (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Agent (a woman), one President (a man) and one Secretary (a man)
Registry Dec 18, 2012 Dec 10, 2012 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Dec 18, 2012 Dec 10, 2012 Statutory changes Statutory changes
Registry Oct 17, 2012 Twelve appointments: a person, 2 women and 9 men Twelve appointments: a person, 2 women and 9 men
Registry Oct 17, 2012 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jul 5, 2012 Jun 26, 2012 Resignation of 2 people: one Alternate Councillor Resignation of 2 people: one Alternate Councillor
Registry Jul 5, 2012 Jun 26, 2012 Other items Other items
Registry Dec 7, 2011 Nov 25, 2011 Change of company name Change of company name
Registry Dec 7, 2011 Nov 25, 2011 Change of company name 4878... Change of company name 4878...
Registry Oct 31, 2011 Oct 20, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 31, 2011 Oct 20, 2011 Resignation of one Deputy Chief No 4327... Resignation of one Deputy Chief No 4327...
Registry Oct 31, 2011 Oct 20, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 21, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2010 Apr 26, 2010 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry May 7, 2010 Apr 26, 2010 Thirteen appointments: 2 women, a person and 10 men Thirteen appointments: 2 women, a person and 10 men
Registry Dec 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 20, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Dec 1, 2008 Nov 19, 2008 Change of company name Change of company name
Registry Nov 21, 2008 Nov 10, 2008 Capital increase Capital increase
Registry Jul 3, 2008 Jun 23, 2008 Statement of individual company Statement of individual company
Registry Jul 3, 2008 Jun 23, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 2008 Mar 25, 2008

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