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PROLOGIS SPAIN XXXI (A) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

AMB BARAJAS DEVELOPMENT SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B83702464
Universal Entity Code8967-5824-4272-5024
Record last updated Wednesday, October 18, 2023 9:28:07 PM UTC
Official Address The Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 523 companies registered at this street
Postal Code 8907
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Dec 13, 2022 Dec 1, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 5, 2022 Nov 28, 2022 Reduction of capital Reduction of capital
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Financials Nov 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 23, 2021 Mar 12, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 23, 2021 Mar 12, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2020 Feb 24, 2020 Reduction of capital Reduction of capital
Registry Dec 26, 2019 Dec 17, 2019 Resignation of one Representative Resignation of one Representative
Registry Dec 26, 2019 Dec 17, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 26, 2019 Dec 17, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 11, 2019 Nov 28, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 11, 2019 Nov 28, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2017 Feb 3, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 12, 2016 Sep 5, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 12, 2016 Sep 5, 2016 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Other items Other items
Registry Dec 22, 2015 Dec 14, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 16, 2015 Change of registered office Change of registered office
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 5, 2014 Resignation of one Representative Resignation of one Representative
Financials Mar 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 1, 2013 Jun 21, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 1, 2013 Jun 21, 2013 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Financials Jun 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2013 Jun 6, 2013 Other items Other items
Registry Nov 28, 2012 Change of registered office Change of registered office
Registry Oct 31, 2012 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Oct 31, 2012 Statutory changes Statutory changes
Registry Oct 31, 2012 Change of company name Change of company name
Registry Oct 31, 2012 Four appointments: 4 companies Four appointments: 4 companies
Registry Oct 31, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 31, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 23, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 8, 2011 Feb 24, 2011 Resignation of one Joint And Several Administrator (a man) 1057... Resignation of one Joint And Several Administrator (a man) 1057...
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 8, 2011 Feb 24, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Jan 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Filing Of Financial Statement 4368... Filing Of Financial Statement 4368...
Registry Jul 8, 2009 Feb 13, 2010 Reduction of capital Reduction of capital
Registry Jun 16, 2009 Jun 1, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 29, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Mar 17, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 18, 2009 Feb 16, 2010 Capital increase 870... Capital increase 870...
Registry Feb 17, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 11, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2009 Jan 30, 2009 Capital increase Capital increase
Registry Feb 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2009 Jan 1, 2009 Filing Of Financial Statement 599... Filing Of Financial Statement 599...

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