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Dato Capital Spain

LOGISTICA AGUIPER 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) B04830675
Universal Entity Code3371-0799-4061-2847
Record last updated Monday, September 11, 2023 9:19:28 PM UTC
Official Address The Barlovento street 91 El Ejido 04700
There are 12 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 04700
Sector Removals

Charts

Visits

LOGISTICA AGUIPER, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 4, 2021 Capital increase Capital increase
Registry Nov 16, 2021 Nov 4, 2021 Statutory changes Statutory changes
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2018 Oct 9, 2018 Capital increase Capital increase
Registry Oct 19, 2018 Oct 9, 2018 Statutory changes Statutory changes
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 5, 2017 Capital increase Capital increase
Registry Sep 13, 2017 Sep 5, 2017 Statutory changes Statutory changes
Registry Jun 23, 2017 Jun 12, 2017 Capital increase Capital increase
Registry Jun 23, 2017 Jun 12, 2017 Statutory changes Statutory changes
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 21, 2016 Apr 11, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 21, 2016 Jan 12, 2016
Registry Jan 21, 2016 Jan 12, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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