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Dato Capital Spain

TERMINAL POLIVALENTE SURESTE SL

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, Extinguished company
VAT Number (CIF) B54012489
Universal Entity Code2963-0688-9963-2378
Record last updated Friday, December 31, 2021 6:33:02 AM UTC
Official Address Poniente 23 Alicante
There are 96 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Sector Freight transport by road

Charts

Visits

TERMINAL POLIVALENTE SURESTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2021 Dec 23, 2021 Resignation of 4 people: one Liquidator (a man), one Director, one Non-Board Secretary and one President Resignation of 4 people: one Liquidator (a man), one Director, one Non-Board Secretary and one President
Registry Dec 31, 2021 Dec 23, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 31, 2021 Dec 23, 2021 Dissolution Dissolution
Registry Dec 31, 2021 Dec 23, 2021 Extinction Extinction
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2021 Jul 13, 2021 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Nov 30, 2020 Nov 19, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 30, 2020 Nov 19, 2020 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Feb 25, 2020 Feb 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2020 Feb 17, 2020 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2019 Jul 11, 2019 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Apr 26, 2019 Apr 15, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 22, 2019 Apr 10, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Apr 16, 2019 Apr 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2019 Apr 4, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 15, 2019 Apr 4, 2019 Appointment of a man as President Appointment of a man as President
Registry Apr 11, 2019 Apr 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2019 Dec 19, 2018 Errata Errata
Registry Jan 8, 2019 Dec 27, 2018 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 31, 2018 Dec 20, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 31, 2018 Dec 20, 2018 Appointment of a woman Appointment of a woman
Registry Dec 28, 2018 Dec 19, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 28, 2018 Dec 19, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry May 17, 2018 May 8, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2015 Dec 21, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 30, 2015 Dec 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2015 Nov 23, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 10, 2015 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 12, 2015 May 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2015 Feb 3, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2015 Feb 2, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2015 Jan 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 13, 2014 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 15, 2014 Apr 7, 2014 Statutory changes Statutory changes
Registry Dec 11, 2013 Dec 2, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 10, 2013 Nov 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2013 Dec 2, 2013 Two appointments: 2 men 5255... Two appointments: 2 men 5255...
Registry Dec 5, 2013 Nov 27, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2013 Nov 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2013 Oct 24, 2013 Two appointments: 2 men 4668... Two appointments: 2 men 4668...
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 21, 2013 May 10, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 21, 2013 May 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2013 Mar 25, 2013 Two appointments: 2 men 1560... Two appointments: 2 men 1560...
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5803... Filing Of Financial Statement 5803...
Registry May 13, 2011 Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board)
Registry May 13, 2011 May 3, 2011 Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board) 2048... Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board) 2048...
Registry May 13, 2011 May 3, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement 645... Filing Of Financial Statement 645...

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