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Dato Capital Spain

LOGIG TRADING SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
VAT Number (CIF) B30842017
Universal Entity Code3973-6036-4658-1830
Record last updated Friday, May 17, 2019 6:37:33 AM UTC
Official Address The De La Reina street 4 Salamanca 37001
Locality Salamanca
Region Castile And León, Spain
Postal Code 37001
Sector Other warehouses and storage

Charts

Visits

LOGIG TRADING SPAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2011-42011-52011-62015-62022-82022-122024-72024-12012

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2019 Apr 26, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 24, 2013 Oct 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Request to declare Request to declare
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7999... Filing Of Financial Statement 7999...
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Filing Of Financial Statement 3935... Filing Of Financial Statement 3935...
Registry Dec 3, 2010 Nov 22, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 3, 2010 Nov 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 3, 2010 Nov 22, 2010 Change of registered office Change of registered office
Registry May 7, 2010 Apr 28, 2010
Registry May 7, 2010 Apr 28, 2010 Statement of individual company Statement of individual company
Registry May 7, 2010 Apr 28, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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