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Dato Capital Spain

SUCRE TRANSPORT LOGISTIC & SERVICES 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
VAT Number (CIF) B67084350
Universal Entity Code1319-0603-1889-1702
Record last updated Friday, October 27, 2023 5:44:12 AM UTC
Official Address Mataró
Postal Code 08301

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2023 Oct 19, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 7, 2022 Oct 28, 2022 Other items Other items
Registry Nov 4, 2022 Oct 26, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2022 Oct 26, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 4, 2022 Oct 26, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 9, 2021 Jul 1, 2021 Capital increase Capital increase
Financials Apr 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 30, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 13, 2017 Oct 4, 2017
Registry Oct 13, 2017 Oct 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 13, 2017 Oct 4, 2017 Other items Other items

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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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