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Dato Capital Spain

LOGISTICA Y ALMACENES DE CASTILLA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78764545
Record last updated Saturday, November 22, 2014 6:04:46 PM UTC
Official Address The Nuñez De Balboa street 114 Piso 8, Pta 22 28006 Madrid
There are 2,135 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector storehouse

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2007 Sep 26, 2007 Extinction Extinction
Registry Jul 19, 2007 Jul 9, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 4, 2007 Dissolution Dissolution
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 7, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2005 Reelection Reelection
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Filing Of Financial Statement 2049... Filing Of Financial Statement 2049...
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 136... Filing Of Financial Statement 136...
Registry Jan 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2000 Mar 28, 2000 Change of registered office Change of registered office
Registry Apr 11, 2000 Mar 28, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 1999 Oct 21, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1687... Filing Of Financial Statement 1687...

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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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