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Dato Capital Spain

ZAI CARGO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B83413658
Universal Entity Code6217-5815-1920-6272
Record last updated Thursday, August 22, 2024 6:14:08 AM UTC
Official Address The Avda De Las Americas avenue 4 Coslada 28823
There are 161 companies registered at this street
Locality Coslada
Region Madrid, Community Of Madrid
Postal Code 28823
Sector post, courier

Charts

Visits

ZAI CARGO S.L. (Spain) Page visits 2024

Searches

ZAI CARGO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 14, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 22, 2024 Aug 14, 2024 Dissolution Dissolution
Registry Aug 22, 2024 Aug 14, 2024 Extinction Extinction
Financials Jun 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 15, 2022 Nov 7, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 2022 Nov 7, 2022 Other items Other items
Registry Oct 4, 2022 Sep 27, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 4, 2022 Sep 27, 2022 Change of registered office Change of registered office
Registry Feb 14, 2022 Feb 7, 2022
Registry Feb 14, 2022 Feb 7, 2022 Two appointments: 2 men Two appointments: 2 men
Tax Mar 28, 2013 Mar 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 14, 2008 Apr 29, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 23, 2007 Jul 9, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Dec 28, 2006 Change of registered office Change of registered office
Registry Jan 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2005 Apr 20, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Sep 25, 2002

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