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Dato Capital Spain

SCAN GLOBAL LOGISTICS SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B70504378
Universal Entity Code9601-4925-1315-7767
Record last updated Tuesday, September 10, 2024 5:42:23 AM UTC
Information source Trade Register A Coruña Novoa Santos, 5
Postal Code 15008

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SCAN GLOBAL LOGISTICS SPAIN, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2024 Sep 3, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Dec 29, 2023 Dec 21, 2023 Appointment of a person as Director and Deputy Secretary Appointment of a person as Director and Deputy Secretary
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2023 Jul 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 18, 2023 Jul 10, 2023 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Jul 18, 2023 Jul 10, 2023 Appointment of a man as Vice President, Director and Ceo Appointment of a man as Vice President, Director and Ceo
Registry Jul 18, 2023 Jul 10, 2023 Statutory changes Statutory changes
Registry May 31, 2023 May 24, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 17, 2022 Aug 8, 2022 Other items Other items
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 27, 2022 Apr 20, 2022 Merger Merger
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2021 Nov 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 25, 2021 Statutory changes Statutory changes
Registry Apr 22, 2021 Apr 15, 2021 Statutory changes 1831... Statutory changes 1831...
Registry Apr 22, 2021 Apr 15, 2021 Change of registered office Change of registered office
Registry Jan 28, 2021 Jan 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2021 Jan 20, 2021 Reelection Reelection
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 24, 2020 Jan 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2019 Dec 13, 2019 Statement of individual company Statement of individual company
Registry Dec 23, 2019 Dec 13, 2019 Statutory changes Statutory changes
Registry Dec 23, 2019 Dec 13, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2019 Dec 13, 2019 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Dec 23, 2019 Dec 13, 2019 Other items Other items
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2017 Jan 10, 2017 Capital increase Capital increase
Registry Jan 19, 2017 Jan 10, 2017 Statutory changes Statutory changes
Registry Nov 21, 2016 Nov 14, 2016
Registry Nov 21, 2016 Nov 14, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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