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Dato Capital Spain

LOGISTICA IBAÑEZ PEREZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • List of .es domains owned by the company and 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) B04864369
Universal Entity Code1061-6274-3012-5569
Record last updated Wednesday, December 20, 2023 7:38:09 AM UTC
Official Address The Nueva street 48 Níjar 04151
There are 4 companies registered at this street
Locality Níjar
Region Almeria, Andalusia
Postal Code 04151
Sector Removals

Charts

Visits

LOGISTICA IBAÑEZ PEREZ SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 19, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 19, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 15, 2021 Capital increase Capital increase
Registry Mar 26, 2021 Mar 15, 2021 Statutory changes Statutory changes
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 16, 2018 Feb 7, 2018 Capital increase Capital increase
Registry Feb 16, 2018 Feb 7, 2018 Statutory changes Statutory changes
Registry Jun 19, 2017 Jun 7, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 19, 2017 Jun 7, 2017

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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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