LOGISTICA DIEGO JOSE CLIMENT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B13587316
Universal Entity Code	3647-7948-0758-5415
Record last updated	Wednesday, September 27, 2023 5:45:31 AM UTC
Official Address	The Carlos Morales street 28 Poblete 13195 There are 7 companies registered at this street
Locality	Poblete
Region	Ciudad Real, Castilla - La Mancha
Postal Code	13195
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	Sep 27, 2023	Sep 18, 2023	Temporary closure registration sheet per drop in the index of legal entities
Financials	Oct 25, 2018		Annual Accounts filing (2017 ordinary)
Registry	Mar 2, 2018	Feb 20, 2018	Appointment of a woman as Joing Representative
Registry	Mar 2, 2018	Feb 20, 2018	Appointment of a woman as Representative
Financials	Oct 17, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jun 8, 2017	Jun 1, 2017	Capital increase
Registry	Jun 8, 2017	Jun 1, 2017	Appointment of a man as Representative
Registry	May 31, 2017	May 22, 2017	Change of registered office
Registry	May 18, 2017	May 2, 2017	Sole proprietorship
Registry	May 18, 2017	May 2, 2017	Resignation of one Sole Administrator (a man)
Registry	May 18, 2017	May 2, 2017	Appointment of a man as Sole Administrator
Registry	Mar 8, 2017	Feb 28, 2017	Sole proprietorship
Registry	Mar 8, 2017	Feb 28, 2017	Resignation of one Sole Administrator (a man)
Registry	Mar 8, 2017	Feb 28, 2017	Appointment of a man as Sole Administrator
Registry	Mar 7, 2017	Feb 27, 2017	Change of registered office
Financials	Jul 28, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jan 7, 2016	Dec 18, 2015	Appointment of a man as Representative
Registry	Nov 26, 2015	Nov 20, 2015
Registry	Nov 26, 2015	Nov 20, 2015	Statement of individual company
Registry	Nov 26, 2015	Nov 20, 2015	Appointment of a man as Sole Administrator