Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LOGISTICA RAFANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B45645678
Universal Entity Code0956-2038-2027-6059
Record last updated Thursday, December 31, 2020 7:19:44 AM UTC
Official Address The Molinos street 11 Torrijos 45500
There are 4 companies registered at this street
Locality Torrijos
Region Toledo, Castilla - La Mancha
Postal Code 45500
Phone number 925762235
Sector CONTAINERS (GOODS)-TRANSPORT

Charts

Visits

LOGISTICA RAFANA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2020 Dec 21, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 31, 2020 Dec 21, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 31, 2020 Dec 21, 2020 Dissolution Dissolution
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2018 Mar 19, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 27, 2018 Mar 19, 2018 Other items Other items
Financials Mar 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 19, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 19, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2018 Feb 22, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 8, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2012 Nov 1, 2011 Filing Of Financial Statement 157... Filing Of Financial Statement 157...
Registry Nov 30, 2010 Nov 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Filing Of Financial Statement 5798... Filing Of Financial Statement 5798...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2007 Feb 1, 2007

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD