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Dato Capital Spain

LUSO IBERICA DE TRANSPORTES ALMACENES E INVERSIONES 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B06148068
Universal Entity Code2690-4914-0558-6008
Record last updated Friday, February 2, 2024 6:33:53 AM UTC
Official Address The Valverde road S/n 06010 Badajoz , Badajoz (Diseminado)
There are 28 companies registered at this street
Postal Code 06010
Sector condition, credit, fish, good, national

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 2, 2024 Jan 26, 2024 Other items Other items
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2023 Dec 11, 2023 Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 18, 2023 Dec 11, 2023 Statutory changes Statutory changes
Registry Dec 18, 2023 Dec 11, 2023 Other items Other items
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 18, 2018 Statutory changes Statutory changes
Registry Feb 9, 2018 Feb 2, 2018 Statutory changes 652... Statutory changes 652...
Registry Jan 31, 2018 Jan 24, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2018 Jan 24, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 31, 2018 Jan 24, 2018 Statutory changes Statutory changes
Registry Jan 31, 2018 Jan 24, 2018 Other items Other items
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 6, 2014 Feb 27, 2014 Statutory changes Statutory changes
Registry Mar 6, 2014 Feb 27, 2014 Change of company purpose Change of company purpose
Financials Jul 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7755... Filing Of Financial Statement 7755...
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 7910... Filing Of Financial Statement 7910...
Registry May 26, 2010 May 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2010 May 17, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3490... Filing Of Financial Statement 3490...
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3843... Filing Of Financial Statement 3843...
Registry Apr 9, 2007 Mar 26, 2007 Statutory changes Statutory changes
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 May 24, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2004 May 24, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 3, 2004 Capital increase Capital increase
Registry Jun 3, 2004 May 24, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Filing Of Financial Statement 4176... Filing Of Financial Statement 4176...
Registry Oct 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2001 Dec 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2000 May 22, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement

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