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Dato Capital Spain

IVAF KINGS I 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

REIVA KINGS I LOGISTICS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85037323
Universal Entity Code4922-9540-6681-7848
Record last updated Tuesday, August 29, 2023 9:38:09 PM UTC
Official Address Madrid
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Aug 3, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jun 13, 2023 Aug 3, 2022 Errata Errata
Registry Jan 18, 2023 Jan 11, 2023 Reelection Reelection
Financials Oct 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 3, 2022 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Aug 10, 2022 Aug 3, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 10, 2022 Aug 3, 2022 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Aug 10, 2022 Aug 3, 2022 Change of registered office Change of registered office
Registry Apr 21, 2022 Apr 12, 2022 Reelection Reelection
Registry Feb 28, 2022 Feb 21, 2022 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Sep 28, 2021 Sep 21, 2021 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 23, 2020 Jun 16, 2020 Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) Resignation of 2 people: one Joint And Several Administrator and one Agent (a man)
Registry Jun 18, 2020 Jun 11, 2020 Eleven appointments: 4 men and 7 women Eleven appointments: 4 men and 7 women
Registry Jan 21, 2020 Jan 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2018 Aug 29, 2018 Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) Resignation of 2 people: one Joint And Several Administrator and one Agent (a man)
Registry Sep 11, 2018 Aug 29, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 4, 2017 Aug 18, 2017 Resignation of 7 people: 2 men, 3 companies and 2 women Resignation of 7 people: 2 men, 3 companies and 2 women
Registry Sep 4, 2017 Aug 18, 2017 Six appointments: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies
Registry Sep 4, 2017 Aug 18, 2017 Other items Other items
Registry Sep 4, 2017 Aug 18, 2017 Sole proprietorship Sole proprietorship
Registry Sep 4, 2017 Aug 18, 2017 Resignation of 11 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative Resignation of 11 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative
Registry Sep 4, 2017 Aug 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2017 Aug 18, 2017 Change of registered office Change of registered office
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2017 May 3, 2017 Resignation of 3 people: one Director (a woman) and one Agent (a man) Resignation of 3 people: one Director (a woman) and one Agent (a man)
Registry May 10, 2017 May 3, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Feb 2, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 23, 2017 Jan 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Seven appointments: 2 men, 3 women and 2 companies,: 2 men, 3 women and 2 companies Seven appointments: 2 men, 3 women and 2 companies,: 2 men, 3 women and 2 companies
Registry Dec 7, 2016 Nov 28, 2016 Other items Other items
Registry Dec 7, 2016 Nov 28, 2016 Statutory changes Statutory changes
Registry Sep 12, 2016 Sep 5, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 24, 2015 Sep 16, 2015 Sole proprietorship Sole proprietorship
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 12 people: one Representative Resignation of 12 people: one Representative
Registry Sep 24, 2015 Sep 16, 2015 Seven appointments: 7 women Seven appointments: 7 women
Registry Sep 23, 2015 Sep 15, 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 Sep 23, 2015 Sep 15, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 23, 2015 Sep 15, 2015 Other items Other items
Registry Sep 23, 2015 Sep 15, 2015 Change of registered office Change of registered office
Registry Jan 8, 2015 Dec 29, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 May 13, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 22, 2014 May 13, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry May 22, 2014 May 13, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 22, 2014 May 13, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry May 22, 2014 May 13, 2014 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry May 22, 2014 May 13, 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 24, 2012 Dec 17, 2012 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Agent (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Agent (a woman), one President (a man) and one Secretary (a man)
Registry Dec 24, 2012 Dec 17, 2012 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Dec 24, 2012 Dec 17, 2012 Statutory changes Statutory changes
Registry Oct 17, 2012 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 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 Nov 25, 2011 Nov 15, 2011 Change of company name Change of company name
Registry Nov 25, 2011 Nov 15, 2011 Change of registered office Change of registered office

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