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Dato Capital Spain

LOGISTICA REQUENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B81137200
Record last updated Tuesday, December 8, 2015 10:33:55 PM UTC
Official Address Alberto Aguilera 17 Madrid 28015
There are 474 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Phone number 918018679
Sector freight, road, transport

Charts

Visits

LOGISTICA REQUENA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 7, 2013 May 29, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2013 May 29, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 7, 2013 May 29, 2013 Dissolution Dissolution
Registry Mar 8, 2013 Feb 28, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 8, 2013 Feb 28, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 8, 2013 Feb 28, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2013 Feb 28, 2013 Statutory changes Statutory changes
Registry Mar 8, 2013 Feb 28, 2013 Change of registered office Change of registered office
Registry Dec 15, 2010 Nov 29, 2010 Change of registered office 4613... Change of registered office 4613...
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7403... Filing Of Financial Statement 7403...
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 8005... Filing Of Financial Statement 8005...
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2005 May 25, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 15, 2004 Capital increase Capital increase
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 791... Filing Of Financial Statement 791...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2002 May 27, 1997 Errata Errata
Registry Jun 24, 2002 Change of registered office Change of registered office
Registry Jun 18, 2002 May 27, 1997 Errata Errata
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 315... Filing Of Financial Statement 315...
Registry Sep 22, 1999 May 27, 1997 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 29, 1999 Jan 14, 1999 Capital increase Capital increase
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Filing Of Financial Statement 4304... Filing Of Financial Statement 4304...

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