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Dato Capital Spain

ONDINA LOGISTICS VALENCIA SL

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 Limitada, Active
Universal Entity Code9015-7641-9726-8218
Record last updated Friday, January 5, 2024 7:20:34 AM UTC
Official Address The Autov Del Mediterraneo highway 596 Alhama De Murcia 30840 Alhama De Murcia
There are 17 companies registered at this street
Postal Code 30840
Sector Buying and selling of own real estate

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 28, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 2024 Dec 27, 2023 Capital increase Capital increase
Registry Jan 4, 2024 Dec 27, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 4, 2024 Dec 27, 2023 Sole proprietorship Sole proprietorship
Registry Jan 4, 2024 Dec 27, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 28, 2023 Jul 21, 2023
Registry Jul 28, 2023 Jul 21, 2023 Statement of individual company Statement of individual company
Registry Jul 28, 2023 Jul 21, 2023 Appointment of a person as Sole Administrator Appointment of a person 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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