Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aeli Madrid Logistics 1 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B16781353 |
| Universal Entity Code | 0512-4308-2688-4175 |
| Record last updated | Wednesday, July 12, 2023 6:01:02 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | holding, management, participation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2023 | Jul 5, 2023 | Appointment of a man as Representative | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Two appointments: a person and a man | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Other items | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Appointment of a person as Joint Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Appointment of a person as Representative | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Merger | |
| Registry | Jun 6, 2022 | May 30, 2022 | Ten appointments: 4 men, 3 women and 3 companies | |
| Registry | May 18, 2022 | May 10, 2022 | Sole proprietorship | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 18, 2022 | May 10, 2022 | Two appointments: 2 men | |
| Registry | May 18, 2022 | May 10, 2022 | Statutory changes | |
| Registry | May 18, 2022 | May 10, 2022 | Other items | |
| Registry | May 18, 2022 | May 10, 2022 | Change of company name | |
| Registry | May 18, 2022 | May 10, 2022 | Change of registered office | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Statement of individual company | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Seven appointments: 4 men and 3 women | |
