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Dato Capital Spain

SMART TRANS LOGISTIC SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B86744166
Record last updated Friday, August 12, 2022 6:17:17 AM UTC
Official Address Paseo Paseo De Yeserias 49 Madrid 28005
There are 147 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Sector Other freight transport by road

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 28, 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)
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 21, 2016 Change of registered office Change of registered office
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2014 Dec 10, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 15, 2014 Dec 3, 2014 Other items Other items
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 25, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 4, 2014 May 27, 2014 Change of registered office Change of registered office
Registry Jun 4, 2014 May 27, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 4, 2014 May 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2013 Jul 12, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2013 Jul 8, 2013
Registry Jul 15, 2013 Jul 8, 2013 Seven appointments: 7 men Seven appointments: 7 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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