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Dato Capital Spain

LOGISTICA INTEGRAL Y SERVICIOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B78409414
Universal Entity Code5261-3104-2116-5444
Record last updated Thursday, November 16, 2023 7:02:58 AM UTC
Official Address A Coruña
Postal Code 15004

Charts

Visits

LOGISTICA INTEGRAL Y SERVICIOS, SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2023 Nov 9, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 18, 2020 Dec 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 12, 2020 Statutory changes Statutory changes
Registry Mar 18, 2020 Mar 11, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 18, 2020 Mar 11, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 13, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 3, 2019 Mar 26, 2019 Statutory changes Statutory changes
Registry Apr 3, 2019 Mar 26, 2019 Change of registered office Change of registered office
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 May 31, 2018 Statutory changes Statutory changes
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 7, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2017 Sep 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 13, 2015 Appointment of a woman as Ceo and Director Appointment of a woman as Ceo and Director
Registry Jul 20, 2015 Jul 13, 2015 Statutory changes Statutory changes
Registry Jul 20, 2015 Jul 13, 2015 Other items Other items
Registry Jul 20, 2015 Jul 13, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 May 8, 2014 Statutory changes Statutory changes
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2013 Jun 6, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2013 Jun 6, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 14, 2013 Jun 6, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 5, 2013 Feb 25, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Filing Of Financial Statement 2193... Filing Of Financial Statement 2193...
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3060... Filing Of Financial Statement 3060...
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Filing Of Financial Statement 3324... Filing Of Financial Statement 3324...
Registry Aug 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9204... Filing Of Financial Statement 9204...
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Aug 8, 2006 Reelection Reelection
Registry Aug 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2005 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 28, 2005 Other items Other items
Registry May 24, 2005 Apr 29, 2005 Statutory changes Statutory changes
Registry May 24, 2005 Apr 29, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2005 Apr 29, 2005 Statutory changes Statutory changes
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2004 Capital increase Capital increase
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3846... Filing Of Financial Statement 3846...
Registry Sep 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2001 Apr 18, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 14, 2000 Capital increase Capital increase
Registry Dec 14, 2000 Nov 27, 2000 Company transformation Company transformation
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2000 Statutory changes Statutory changes
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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