-
29/1/26
Actualizada:
First legal address line: POL. MALPICA- ALFINDEN, C/CHOPO 82 -> Pgo. La Puebla de Alfindén -Zaragoza-, calle del Chopo, 82
Legal address city: Puebla de Alfindén, La -> La Puebla de Alfindén
Insertada:
Legal address region: ES-AR
Actualizada:
First headquarters address line: POL. MALPICA- ALFINDEN, C/CHOPO 82 -> Pgo. La Puebla de Alfindén -Zaragoza-, calle del Chopo, 82
Headquarters address city: Puebla de Alfindén, La -> La Puebla de Alfindén
Insertada:
Headquarters address region: ES-AR
Actualizada:
Registered at: RA000533 -> RA000780
Registered as: Z-29578-8 -> B96921721
Registration date: 22/12/17 -> 22/12/17
Last update: 27/1/26 -> 29/1/26
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 25/1/26 -> 29/1/27
Lei issuer: 959800R2X69K6Y6MX775 -> 5299000J2N45DDNE4Y28
Data validated at (id): RA000533 -> RA000780
Data validated as: Z-29578-8 -> B96921721
Eliminada:
Legal address number: 82
Headquarters address number: 82
-
28/1/26
Actualizada:
Last update: 22/1/26 -> 27/1/26
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
23/1/26
Actualizada:
Last update: 20/1/25 -> 22/1/26
Status: ISSUED -> PENDING_TRANSFER
Eliminada:
Data validated at (id): RA000535
Data validated as: B96921721
-
21/1/25
Actualizada:
(primary) legal name: DOLPHIN CARGO LOGISTICS, S.L. -> DOLPHIN CARGO LOGISTICS SOCIEDAD LIMITADA
Last update: 23/1/24 -> 20/1/25
Next renewal: 25/1/25 -> 25/1/26
-
24/1/24
Actualizada:
Last update: 25/1/23 -> 23/1/24
Next renewal: 25/1/24 -> 25/1/25
-
26/1/23
Actualizada:
Last update: 24/1/23 -> 25/1/23
Status: LAPSED -> ISSUED
Next renewal: 12/1/23 -> 25/1/24
-
25/1/23
Actualizada:
Last update: 19/1/23 -> 24/1/23
Status: PENDING_TRANSFER -> LAPSED
Insertada:
Data validated at (id): RA000535
Data validated as: B96921721
-
20/1/23
Actualizada:
Last update: 12/1/23 -> 19/1/23
Status: LAPSED -> PENDING_TRANSFER
Eliminada:
Data validated at (id): RA000535
Data validated as: B96921721
-
13/1/23
Actualizada:
Last update: 12/1/22 -> 12/1/23
Status: ISSUED -> LAPSED
-
15/3/22
Insertada:
General category: GENERAL
-
13/1/22
Actualizada:
Last update: 24/12/21 -> 12/1/22
Status: LAPSED -> ISSUED
Next renewal: 24/12/21 -> 12/1/23
-
25/12/21
Actualizada:
Last update: 24/12/20 -> 24/12/21
Status: ISSUED -> LAPSED
-
10/2/21
Insertada:
Language of (primary) legal name: es
-
25/12/20
Actualizada:
Last update: 22/12/20 -> 24/12/20
Status: LAPSED -> ISSUED
Next renewal: 22/12/20 -> 24/12/21
-
23/12/20
Actualizada:
Last update: 30/6/20 -> 22/12/20
Status: ISSUED -> LAPSED
-
1/7/20
Actualizada:
Last update: 19/12/19 -> 30/6/20
Insertada:
Data validated at (id): RA000535
Data validated as: B96921721
-
20/12/19
Actualizada:
Last update: 17/12/18 -> 19/12/19
Next renewal: 22/12/19 -> 22/12/20
-
18/12/18
Actualizada:
Legal address city: LA PUEBLA DE ALFINDEN -> Puebla de Alfindén, La
Headquarters address city: LA PUEBLA DE ALFINDEN -> Puebla de Alfindén, La
Last update: 22/12/17 -> 17/12/18
Next renewal: 22/12/18 -> 22/12/19
-
28/2/18
Actualizada:
Entity legal form code: 8888 -> DP3Q
-
14/2/18
Inicial:
Lei code: 95980035WPQSZA3DHN73
(primary) legal name: DOLPHIN CARGO LOGISTICS, S.L.
Language of legal address: es
First legal address line: POL. MALPICA- ALFINDEN, C/CHOPO 82
Legal address number: 82
Legal address city: LA PUEBLA DE ALFINDEN
Legal address country: ES
Legal address postal code: 50171
Language of headquarters address: es
First headquarters address line: POL. MALPICA- ALFINDEN, C/CHOPO 82
Headquarters address number: 82
Headquarters address city: LA PUEBLA DE ALFINDEN
Headquarters address country: ES
Headquarters address postal code: 50171
Registered at: RA000533
Registered as: Z-29578-8
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 22/12/17
Last update: 22/12/17
Status: ISSUED
Next renewal: 22/12/18
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000533
Data validated as: Z-29578-8
Entidad en base de datos GLEIF
90 SEGUNDOS