SUARDIAZ LOGISTICS IBERICA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Suardiaz Logistics Iberica S.L. |
DFDS LOGISTICS IBERICA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87203709 |
| Universal Entity Code | 4586-9402-0113-5133 |
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| Record last updated | Monday, June 17, 2024 8:57:37 PM UTC |
| Official Address | The Ayala street 6 Madrid 28001 There are 2,115 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | agency, door, exploitation, national, realization |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Reelection | |
| Financials | Jul 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Capital increase | |
| Financials | Jul 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Appointment of a man as Representative | |
| Financials | Jul 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a person as Auditor | |
| Financials | Jun 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statement of individual company | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of 8 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Four appointments: a woman, a person and 2 men | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Other items | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 27, 2019 | May 20, 2019 | Change of company name | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Resignation of one Representative (a woman) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a woman as Representative | |
| Financials | Nov 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 13, 2015 | Nov 5, 2015 | Appointment of a woman as Representative | |
| Registry | Feb 17, 2015 | Feb 10, 2015 | | |
| Registry | Feb 17, 2015 | Feb 10, 2015 | Eight appointments: 6 men and 2 companies | |
| Registry | Feb 17, 2015 | Feb 10, 2015 | Six appointments: 6 men | |
