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Dato Capital Spain

MODEL LOGISTICA CARGO 2002 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B87499448
Universal Entity Code8828-2694-0904-9459
Record last updated Saturday, March 24, 2018 9:50:29 PM UTC
Official Address The Frigilina street 2 Madrid 28045
There are 16 companies registered at this street
Postal Code 28045
Sector Removals

Charts

Visits

MODEL LOGISTICA CARGO 2002 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2018 Mar 15, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2018 Mar 15, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2016 Mar 7, 2016 Appointment of a man as Representative 1199... Appointment of a man as Representative 1199...
Registry Mar 14, 2016 Mar 4, 2016
Registry Mar 14, 2016 Mar 4, 2016 Statement of individual company Statement of individual company
Registry Mar 14, 2016 Mar 4, 2016 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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