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Dato Capital Spain

LOGISTICA ORFEON 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
  • 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) B05517966
Universal Entity Code5330-1747-1736-3280
Record last updated Friday, October 28, 2022 6:15:33 AM UTC
Official Address The Neptuno street 130 Molina De Segura 30500 Molina De Segura
There are 12 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Sector Removals

Charts

Visits

LOGISTICA ORFEON, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 28, 2022 Oct 21, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Mar 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2021 Oct 11, 2021 Capital increase Capital increase
Registry Oct 18, 2021 Oct 11, 2021 Resignation of one Representative Resignation of one Representative
Registry Oct 18, 2021 Oct 11, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a person as Representative 4627... Appointment of a person as Representative 4627...
Registry Jul 15, 2020 Jul 8, 2020 Sole proprietorship Sole proprietorship
Registry Jul 15, 2020 Jul 8, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 15, 2020 Jul 8, 2020 Capital increase Capital increase
Registry Jul 15, 2020 Jul 8, 2020 Change of registered office Change of registered office
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2018 Nov 19, 2018
Registry Nov 26, 2018 Nov 19, 2018 Statement of individual company Statement of individual company
Registry Nov 26, 2018 Nov 19, 2018 Appointment of a person as Sole Administrator Appointment of a person 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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