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Dato Capital Spain

PANVELPA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

LOGISTICA Y TRANSPORTE INTEGRADO DE HIDROCARBUROS, S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B70450895
Universal Entity Code4595-3265-9420-1829
Record last updated Wednesday, September 20, 2023 9:21:12 PM UTC
Information source Trade Register A Coruña Novoa Santos, 5
Postal Code 15190
Sector distribution, operation, purchase

Charts

Visits

PANVELPA, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2022 Aug 23, 2022 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Sep 5, 2022 Aug 23, 2022 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Nov 11, 2021 Nov 3, 2021 Reelection Reelection
Financials Oct 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2020 Feb 11, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2018 Sep 21, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 13, 2018 Aug 6, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2017 Feb 9, 2017 Errata Errata
Registry Feb 16, 2017 Feb 9, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 16, 2017 Feb 9, 2017 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Feb 16, 2017 Feb 9, 2017 Capital increase Capital increase
Registry Feb 16, 2017 Feb 9, 2017 Statutory changes Statutory changes
Registry Feb 16, 2017 Feb 9, 2017 Other items Other items
Registry Feb 16, 2017 Feb 9, 2017 Statutory changes Statutory changes
Registry Feb 16, 2017 Feb 9, 2017 Change of company name Change of company name
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2015 May 8, 2015
Registry May 18, 2015 May 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2015 May 8, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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