AJ INVESTMENT LOGISTICS CONTROL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B86561545
Universal Entity Code	5620-3024-2912-1305
Record last updated	Thursday, October 24, 2024 8:51:42 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Financials	Oct 24, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jan 4, 2024		Annual Accounts filing (2022 ordinary)
Financials	Feb 11, 2023		Annual Accounts filing (2021 ordinary)
Registry	Aug 9, 2022	Aug 2, 2022	Change of registered office
Financials	Jan 18, 2022		Annual Accounts filing (2020 ordinary)
Financials	Dec 31, 2021		Annual Accounts filing (2019 ordinary)
Financials	Oct 15, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 29, 2018		Annual Accounts filing (2017 ordinary)
Financials	Feb 16, 2018		Annual Accounts filing (2016 ordinary)
Registry	Oct 5, 2017	Sep 27, 2017	Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man)
Registry	Oct 5, 2017	Sep 27, 2017	Appointment of a man as Sole Administrator
Registry	Oct 5, 2017	Sep 27, 2017	Other items
Financials	Mar 7, 2017		Annual Accounts filing (2015 ordinary)
Registry	May 27, 2016	May 19, 2016	Resignation of one Sole Administrator (a man)
Registry	May 27, 2016	May 19, 2016	Three appointments: a person and 2 men
Registry	May 27, 2016	May 19, 2016	Capital increase
Registry	May 27, 2016	May 19, 2016	Other items
Financials	Dec 2, 2015		Annual Accounts filing (2014 ordinary)
Registry	May 29, 2015	May 22, 2015	Capital increase
Registry	May 29, 2015	May 22, 2015	Change of registered office
Financials	Aug 27, 2014		Annual Accounts filing (2013 ordinary)
Financials	May 29, 2014		Annual Accounts filing (2012 ordinary)
Registry	Nov 2, 2012		Appointment of a man as Sole Administrator
Registry	Nov 2, 2012