Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bpack Logistica Express S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83820613 |
| Universal Entity Code | 5658-5823-6512-9962 |
| Record last updated | Tuesday, August 30, 2022 9:31:29 PM UTC |
| Official Address | The Avda De Las Nieves avenue 4 Móstoles 28935 There are 111 companies registered at this street |
| Locality | Móstoles |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28935 |
| Sector | Sea transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Change of registered office | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 2, 2018 | Bankruptcy situation | |
| Registry | Aug 21, 2018 | Aug 2, 2018 | Bankruptcy situation 3446... | |
| Registry | Aug 21, 2018 | Aug 2, 2018 | Bankruptcy situation | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Bankruptcy situation 1621... | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 7, 2017 | Statement of individual company | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Two appointments: a man and a person | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Other items | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Bankruptcy situation | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Bankruptcy situation 590... | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Bankruptcy situation | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Expansion of corporate purpose | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Expansion of corporate purpose 4244... | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8345... | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Bankruptcy situation | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Bankruptcy situation 1738... | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Bankruptcy situation | |
| Registry | Jan 11, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement 214... | |
| Registry | Dec 21, 2009 | Dec 9, 2009 | Reelection | |
| Registry | Dec 1, 2009 | Nov 17, 2009 | Resignation of 7 people: one Director, one Non-Board Secretary, one Agent (a man), one President and one Ceo | |
| Registry | Dec 1, 2009 | Nov 17, 2009 | Three appointments: a person and 2 men | |
| Registry | Dec 1, 2009 | Nov 17, 2009 | Statutory changes | |
| Registry | Dec 1, 2009 | Nov 17, 2009 | Change of registered office | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Reduction of capital | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Capital increase | |
| Registry | Jan 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2009 | Dec 1, 2008 | Filing Of Financial Statement 552... | |
| Registry | Dec 22, 2008 | Dec 9, 2008 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jun 19, 2008 | Resignation of 2 people: one Director | | |
| Registry | Feb 21, 2008 | Capital increase | | |
| Registry | Jan 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2008 | Dec 21, 2007 | Appointment of a man as Representative | |
| Registry | Nov 19, 2007 | Oct 31, 2007 | Change of registered office | |
| Registry | May 22, 2007 | May 8, 2007 | Statutory changes | |
| Registry | May 21, 2007 | May 7, 2007 | Resignation of 10 people: one Director, one President and one Agent (a man) | |
| Registry | May 21, 2007 | May 7, 2007 | Reduction of capital | |
| Registry | Apr 16, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2007 | Feb 28, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 29, 2006 | Dec 14, 2006 | Capital increase | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Resignation of 4 people: one Director and one President (a man) | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Capital increase | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Capital increase 5884... | |
| Registry | Dec 31, 2003 | Dec 16, 2003 | Three appointments: 3 men | |
| Registry | Dec 31, 2003 | Dec 16, 2003 | |
