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Dato Capital Spain

SANPERE LOGISTICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B17782327
Universal Entity Code9111-6367-7353-8733
Record last updated Tuesday, April 3, 2018 5:56:33 AM UTC
Official Address The Ctra De Almansa road 52 Agullent 46890
There are 23 companies registered at this street
Locality Agullent
Region Valencia, Comunitat Valenciana
Postal Code 46890
Phone number 972865542
Sector Warehousing and storage

Charts

Visits

SANPERE LOGISTICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 3, 2018 Mar 23, 2018 Other items Other items
Registry Mar 29, 2017 Mar 22, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 29, 2017 Mar 22, 2017 Bankruptcy situation 1420... Bankruptcy situation 1420...
Registry Mar 29, 2017 Mar 22, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 29, 2017 Mar 22, 2017 Extinction Extinction
Registry Nov 19, 2015 Nov 12, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2015 Nov 12, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 19, 2015 Nov 12, 2015 Bankruptcy situation 4691... Bankruptcy situation 4691...
Registry Nov 19, 2015 Nov 12, 2015 Dissolution Dissolution
Registry Oct 21, 2014 Oct 14, 2014 Change of registered office Change of registered office
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation 2815... Bankruptcy situation 2815...
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2014 Jul 1, 2014 Bankruptcy situation 2815... Bankruptcy situation 2815...
Registry Jun 16, 2014 Jun 9, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2014 Jun 9, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4524... Filing Of Financial Statement 4524...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9846... Filing Of Financial Statement 9846...
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Mar 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2009 Feb 1, 2009 Filing Of Financial Statement 801... Filing Of Financial Statement 801...
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 21, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 10, 2005 Jan 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2004 Jun 16, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 4, 2004 Feb 16, 2004
Registry Mar 4, 2004 Feb 16, 2004 Capital increase Capital increase

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