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Dato Capital Spain

VERSETI LOGISTICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B84745611
Record last updated Saturday, November 29, 2014 5:44:20 PM UTC
Official Address Laguna Del Marquesado 45 Madrid 28021
There are 397 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28021
Sector logistics

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 29, 2010 Oct 19, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 29, 2010 Oct 19, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement 7963... Filing Of Financial Statement 7963...
Registry Jul 27, 2009 Feb 13, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 30, 2008 Oct 20, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Jan 23, 2008 Statement of individual company Statement of individual company
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2006 Jul 4, 2006

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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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