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Dato Capital Spain

IVAF VILLAVERDE LOGISTICS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

REIVA VILLAVERDE LOGISTICS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85052827
Universal Entity Code4191-5487-0144-7298
Record last updated Tuesday, February 7, 2017 8:06:03 AM UTC
Official Address Paseo Paseo De La Castellana 202 Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028
Sector PROMOTION ESTATE AGENT

Charts

Visits

IVAF VILLAVERDE LOGISTICS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2017 Jan 31, 2017 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 Feb 7, 2017 Jan 31, 2017 Resignation of 12 people: one Representative Resignation of 12 people: one Representative
Registry Feb 7, 2017 Jan 31, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 7, 2017 Jan 31, 2017 Dissolution Dissolution
Registry Feb 7, 2017 Jan 31, 2017 Extinction Extinction
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)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2014 Apr 23, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 6, 2014 Apr 23, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry May 6, 2014 Apr 24, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 6, 2014 Apr 24, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry May 6, 2014 Apr 24, 2014 Resignation of 12 people: one Joint & Joint And Several Representative Resignation of 12 people: one Joint & Joint And Several Representative
Registry May 6, 2014 Apr 24, 2014 Thirteen appointments: 8 men, 4 women and a person Thirteen appointments: 8 men, 4 women and a person
Registry Apr 12, 2013 Apr 3, 2013 Change of registered office Change of registered office
Registry Dec 18, 2012 Dec 10, 2012 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Agent (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Agent (a woman), one President (a man) and one Secretary (a man)
Registry Dec 18, 2012 Dec 10, 2012 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Dec 18, 2012 Dec 10, 2012 Statutory changes Statutory changes
Registry Oct 16, 2012 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Oct 16, 2012 Twelve appointments: 2 women, a person and 9 men Twelve appointments: 2 women, a person and 9 men
Registry Jul 6, 2012 Jun 26, 2012 Other items Other items
Registry Jul 6, 2012 Jun 26, 2012 Resignation of 2 people: one Alternate Councillor Resignation of 2 people: one Alternate Councillor
Registry Nov 25, 2011 Nov 16, 2011 Change of company name Change of company name
Registry Nov 25, 2011 Nov 16, 2011 Change of registered office Change of registered office
Registry Nov 25, 2011 Nov 16, 2011 Change of company name Change of company name
Registry Nov 4, 2011 Oct 24, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 4, 2011 Oct 24, 2011 Resignation of one Deputy Chief No 4385... Resignation of one Deputy Chief No 4385...
Registry Nov 4, 2011 Oct 24, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 21, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2010 Apr 19, 2010 Resignation of 13 people: one Joint Representative Resignation of 13 people: one Joint Representative
Registry Apr 30, 2010 Apr 19, 2010 Thirteen appointments: 2 women, 10 men and a person Thirteen appointments: 2 women, 10 men and a person
Registry Dec 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 12, 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 25, 2008 Jan 14, 2008 Capital increase Capital increase
Registry Jan 17, 2008 Jan 2, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2008 Jan 2, 2008 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Jun 15, 2007 Jun 1, 2007 Thirteen appointments: 5 women and 8 men Thirteen appointments: 5 women and 8 men
Registry Jun 12, 2007 May 31, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2007 May 31, 2007 Statement of individual company Statement of individual company
Registry Apr 23, 2007 Apr 11, 2007

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