Cargo Dex SL

LEI 529900K5LI68MBHQ5M24

Legal Address


Calle Doctor Juan José Dominé 14
Valencia ES-VC ES 46011

Headquarters Address


Calle Doctor Juan José Dominé 14
Valencia ES-VC ES 46011

External Public Records
LEI Registration Details
L E I
529900K5LI68MBHQ5M24
Legal Name
Cargo Dex SL
Authority Authority I D
RA000780
Authority Authority I D
B46808283
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
INACTIVE
Expiration Date
2019-09-30 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
529900EID4EYLQD9FW82 [DACHSER SPAIN AIR & SEA LOGISTICS SA]
Initial Date
2015-04-28 05:52:24
Last Update Date
2021-06-17 10:59:54
Status
MERGED
Next Renewal Date
2019-12-06 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000780
Validation Authority Validation Authority I D
B46808283

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cargo Dex Sl is ultimately consolidated by Dachser Group Se & Co. Kg

Relationship Start Node Node I D
529900K5LI68MBHQ5M24 [Cargo Dex SL]
Relationship End Node Node I D
5299005LEM60UYKU5235 [DACHSER Group SE & Co. KG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 04:47:41
Registration Last Update Date
2018-11-13 03:45:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-06 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-05-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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