MERLIN PARQUES LOGISTICOS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Merlin Parques Logisticos S.A. |
ABERTIS LOGISTICA S.A.
SABA PARQUES LOGISTICOS S.A.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A60306438 |
| Universal Entity Code | 4292-7306-0689-6099 |
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| Record last updated | Monday, October 7, 2019 5:33:42 AM UTC |
| Official Address | The Del Parc Logistic avenue 22 26 P.4 Barcelona 28820 There are 256 companies registered at this street |
| Postal Code | 28820 |
| Phone number | 916698666 |
| Sector | Other Business |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Extinction | |
| Financials | Jul 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 1, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jan 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Five appointments: 5 men | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Eight appointments: a woman and 7 men | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Two appointments: 2 men | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Other items | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Change of company name | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Change of registered office | |
| Financials | Sep 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Reduction of capital | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Resignation of one Representative (a man) | |
| Registry | May 31, 2016 | May 26, 2016 | Reduction of capital | |
| Registry | May 3, 2016 | Apr 22, 2016 | Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 3, 2016 | Apr 22, 2016 | Thirteen appointments: 3 women, a person and 9 men | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Resignation of one Representative (a man) | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Merger | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Resignation of 12 people: one Representative (a man) | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Thirteen appointments: a person, 10 men and 2 women | |
| Registry | Dec 19, 2014 | Dec 12, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 10, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 10, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Twelve appointments: a woman, a person and 10 men | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Appointment of a man as Representative | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Appointment of a man as Representative 624... | |
| Registry | Sep 26, 2012 | Sep 18, 2012 | Resignation of 25 people: one Representative (a man) | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Six appointments: 5 men and a woman | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Ten appointments: a person, a woman and 8 men | |
| Registry | Jul 17, 2012 | Jul 5, 2012 | Other items | |
| Registry | Jul 17, 2012 | Jul 5, 2012 | Capital increase | |
| Registry | Jul 13, 2012 | Jul 5, 2012 | Appointment of a person as Auditor | |
| Registry | May 4, 2012 | Apr 23, 2012 | Ten appointments: a person, a woman and 8 men | |
| Registry | Jan 13, 2012 | Jan 2, 2012 | Resignation of 9 people: 2 women, 5 men and 2 companies | |
| Registry | Jan 13, 2012 | Jan 2, 2012 | Two appointments: a man and a person | |
| Registry | Jan 13, 2012 | Jan 2, 2012 | Statutory changes | |
| Registry | Sep 23, 2011 | Sep 14, 2011 | Other items | |
| Registry | Sep 23, 2011 | Sep 14, 2011 | Other items 3821... | |
| Registry | Sep 22, 2011 | Sep 9, 2011 | Resignation of one General Director and one Representative (a man) | |
| Registry | Sep 22, 2011 | Sep 9, 2011 | Fourteen appointments: 10 men, 2 companies and 2 women | |
| Registry | Sep 22, 2011 | Sep 9, 2011 | Appointment of a man as Representative | |
| Registry | Sep 22, 2011 | | Appointment of a man as Representative 3801... | |
| Registry | Sep 22, 2011 | | Resignation of one General Director and one Representative (a man) | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Change of company name | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Change of registered office | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Change of company name | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3097... | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Appointment of a man as Representative | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Capital increase | |
| Registry | Jun 16, 2011 | | Appointment of a man as Representative | |
| Registry | Jun 16, 2011 | | Capital increase | |
| Registry | Jun 9, 2011 | May 30, 2011 | Ten appointments: 8 men and 2 women | |
| Registry | Jun 9, 2011 | May 30, 2011 | Ten appointments: 2 women and 8 men | |
| Registry | May 11, 2011 | | Project deposits, segregation | |
| Registry | May 11, 2011 | | Project deposits, segregation 1469... | |
| Registry | Apr 13, 2011 | | Resignation of 2 people: a man and a woman | |
| Registry | Apr 13, 2011 | | Resignation of 14 people: one Representative (a man) | |
| Registry | Apr 13, 2011 | Apr 4, 2011 | Resignation of 14 people: one Representative (a man) 1652... | |
