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Dato Capital Spain

LOGISTICA TONIMAR 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, Active
VAT Number (CIF) B13556642
Record last updated Monday, September 3, 2018 8:50:07 PM UTC
Official Address The Hugo Bacharach avenue 26 Foios 46134
There are 11 companies registered at this street
Locality Foios
Region Valencia, Comunitat Valenciana
Postal Code 46134
Sector Other warehouses and storage

Charts

Visits

LOGISTICA TONIMAR, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 22, 2016 Mar 15, 2016 Change of registered office Change of registered office
Registry Mar 22, 2016 Mar 15, 2016 Capital increase Capital increase
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 27, 2015 Mar 13, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 27, 2015 Mar 13, 2015 Capital increase Capital increase
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 16, 2013 Sep 9, 2013
Registry Sep 16, 2013 Sep 9, 2013 Statement of individual company Statement of individual company
Registry Sep 16, 2013 Sep 9, 2013 Appointment of a man as Sole Administrator Appointment of a man 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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