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Dato Capital Spain

LOGISTICA LA MALETA 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B98873979
Universal Entity Code0344-5549-3229-1582
Record last updated Thursday, June 27, 2019 6:31:50 AM UTC
Official Address The Tavernes road 3 Valencia 46003
There are 2 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46003
Sector Removals

Charts

Visits

LOGISTICA LA MALETA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 27, 2019 Jun 20, 2019 Other items Other items
Registry Jun 27, 2019 Jun 20, 2019 Dissolution Dissolution
Registry Jun 27, 2019 Jun 20, 2019 Extinction Extinction
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2017 Nov 15, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 22, 2017 Nov 15, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 22, 2017 Nov 15, 2017 Other items Other items
Registry Mar 28, 2017 Mar 21, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 28, 2017 Mar 21, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 28, 2017 Mar 21, 2017 Other items Other items
Registry Jan 5, 2017 Dec 29, 2016
Registry Jan 5, 2017 Dec 29, 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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