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Dato Capital Spain

LPFE HOLDING LOGISTICO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B83367326
Universal Entity Code1738-1943-3415-7595
Record last updated Wednesday, January 5, 2022 6:52:04 AM UTC
Official Address Paseo Paseo De La Castellana 202 Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028

Charts

Visits

LPFE HOLDING LOGISTICO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2022 Dec 29, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 5, 2022 Dec 29, 2021 Dissolution Dissolution
Registry Jan 5, 2022 Dec 29, 2021 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jan 5, 2021 Dec 28, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 23, 2019 Resignation of 10 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 30, 2019 May 23, 2019 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 27, 2017 Dec 19, 2017 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Dec 27, 2017 Dec 19, 2017 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Sep 13, 2017 Sep 6, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 17, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 24, 2017 May 17, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry May 23, 2017 May 10, 2017 Resignation of 6 people: one Director, one President, one Agent and one Secretary Resignation of 6 people: one Director, one President, one Agent and one Secretary
Registry May 23, 2017 May 10, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 23, 2017 May 10, 2017 Other items Other items
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2016 Mar 28, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Mar 22, 2016 Mar 14, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 22, 2016 Mar 14, 2016 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 10, 2015 Dec 1, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2015 Dec 29, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2014 Dec 19, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 29, 2014 Dec 19, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Apr 30, 2014 Apr 22, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 12 people: one Representative and one Joint & Joint And Several Representative Resignation of 12 people: one Representative and one Joint & Joint And Several Representative
Registry Apr 30, 2014 Apr 22, 2014 Eleven appointments: a person, 5 women and 5 men Eleven appointments: a person, 5 women and 5 men
Registry Apr 4, 2013 Mar 25, 2013 Change of registered office Change of registered office
Registry Oct 11, 2012 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Oct 11, 2012 Eleven appointments: a person, 8 men and 2 women Eleven appointments: a person, 8 men and 2 women
Registry Nov 30, 2011 Nov 21, 2011 Change of company name Change of company name
Registry Oct 27, 2011 Oct 13, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Dec 18, 2008 Dec 4, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 4, 2008 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Jan 21, 2008 Resignation of 5 people: one Director, one Agent, one President and one Secretary Resignation of 5 people: one Director, one Agent, one President and one Secretary
Registry Jan 21, 2008 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2006 Dec 1, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2006 Apr 7, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 25, 2006 Apr 7, 2006 Resignation of one Agent (a man) 2195... Resignation of one Agent (a man) 2195...
Registry Mar 10, 2006 Feb 27, 2006 Capital increase Capital increase
Registry Jul 8, 2005 Jun 24, 2005 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jun 17, 2005 Change of registered office Change of registered office
Registry Mar 2, 2005 Feb 17, 2005 Capital increase Capital increase
Registry Jan 12, 2004 Dec 26, 2003 Capital increase 159... Capital increase 159...
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2003 Capital increase Capital increase
Registry Oct 3, 2003 Sep 18, 2003 Other items Other items
Registry Aug 19, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 10, 2003 Dec 26, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2002 Sole proprietorship Sole proprietorship
Registry Nov 12, 2002 Oct 30, 2002 Sole proprietorship 4529... Sole proprietorship 4529...
Registry Nov 12, 2002 Oct 29, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 13, 2002 Jul 29, 2002

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