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Dato Capital Spain

SAFE TRADE & LOGISTICS 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, Active
VAT Number (CIF) B76278555
Universal Entity Code6901-2830-4346-6823
Record last updated Wednesday, May 3, 2023 6:10:09 AM UTC
Official Address The Valencia street 8 Mogán 35130
There are 23 companies registered at this street
Postal Code 35130
Sector Bars

Charts

Visits

SAFE TRADE & LOGISTICS, SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2023 Apr 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2023 Mar 3, 2023 Appointment of a man as Representative 1246... Appointment of a man as Representative 1246...
Registry Feb 13, 2023 Feb 3, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 13, 2023 Feb 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 13, 2023 Feb 3, 2023 Statutory changes Statutory changes
Registry Feb 13, 2023 Feb 3, 2023 Other items Other items
Registry Feb 13, 2023 Feb 3, 2023 Change of registered office Change of registered office
Registry Feb 13, 2023 Feb 3, 2023 Statement of individual company Statement of individual company
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2017 Mar 7, 2017
Registry Mar 15, 2017 Mar 7, 2017 Two appointments: 2 men Two appointments: 2 men

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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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