Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bg Logistics S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A63278758 |
| Record last updated | Wednesday, December 3, 2014 4:49:34 PM UTC |
| Official Address | Longitudinal 8 Barcelona 08040 There are 357 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08040 |
| Sector | Technical testing and analysis |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2014 | Apr 24, 2014 | Resignation of one Liquidator (a man) and one Sole Administrator (a man) | |
| Registry | May 6, 2014 | Apr 24, 2014 | Appointment of a man as Liquidator | |
| Registry | May 6, 2014 | Apr 24, 2014 | Extinction | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Reduction of capital | |
| Financials | Apr 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 19, 2012 | Dividend payout liabilities | | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Statutory changes | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5615... | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Dividend payout liabilities | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Capital increase | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Capital increase 1626... | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Dividend payout liabilities | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Capital increase | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Capital increase 1626... | |
| Registry | Feb 17, 2011 | Two appointments: 2 men | | |
| Registry | Feb 17, 2011 | Feb 4, 2011 | Two appointments: 2 men 719... | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2010 | Feb 3, 2010 | Capital increase | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement 9274... | | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2007 | Filing Of Financial Statement 1097... | | |
| Registry | Jan 8, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2006 | Oct 10, 2006 | Two appointments: 2 men | |
| Registry | Oct 25, 2006 | Oct 4, 2006 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 18, 2003 | Nov 20, 2003 | Appointment of a man as Representative | |
| Registry | Dec 18, 2003 | Nov 20, 2003 | |
