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Dato Capital Spain

PUERTA DIRECTA LOGISTICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B38849360
Universal Entity Code1011-3685-4317-5984
Record last updated Tuesday, November 14, 2023 5:49:54 PM UTC
Official Address Las Palmas De Gran Canaria
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Sector trade, wholesale

Charts

Visits

PUERTA DIRECTA LOGISTICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 13, 2023 Nov 3, 2023 Dissolution Dissolution
Registry Nov 13, 2023 Nov 3, 2023 Extinction Extinction
Financials Aug 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2023 Aug 8, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Aug 18, 2023 Aug 8, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials May 29, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 29, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2023 Jan 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2021 Dec 30, 2020 Statutory changes Statutory changes
Registry Feb 1, 2021 Dec 30, 2020 Change of registered office Change of registered office
Registry Dec 17, 2020 Dec 3, 2020 Statement of individual company Statement of individual company
Registry Dec 17, 2020 Dec 3, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 17, 2020 Dec 3, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 17, 2020 Dec 3, 2020 Other items Other items
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 20, 2016 Oct 3, 2016 Change of registered office Change of registered office
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 15, 2015 Statutory changes Statutory changes
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 15, 2012 Mar 13, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement 6342... Filing Of Financial Statement 6342...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement 2357... Filing Of Financial Statement 2357...
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6438... Filing Of Financial Statement 6438...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Mar 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2006 Feb 17, 2006

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