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CENTRALS I INFRAESTRUCTURES PER A LA MOBILITAT I LES ACTIVITATS LOGISTIQUES SA

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Reports

Extended Company Report with Annual Accounts CENTRALS I INFRAESTRUCTURES PER A LA MOBILITAT I LES ACTIVITATS LOGISTIQUES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CENTRALS I INFRAESTRUCTURES PER A LA MOBILITAT I LES ACTIVITATS LOGISTIQUES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Centrals i Infraestructures Per a La Mobilitat i Les Activitats Logistiques S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60165438
Universal Entity Code9264-1241-3904-3453
Record last updated Wednesday, July 3, 2024 8:50:37 PM UTC
Official Address The Josep Tarradellas avenue 2 Barcelona 08029
There are 1,183 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08029

Charts

Visits

CENTRALS I INFRAESTRUCTURES PER A LA MOBILITAT I LES ACTIVITATS LOGISTIQUES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 23, 2024 Apr 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2024 Apr 12, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2024 Apr 11, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 27, 2023 Dec 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2023 Oct 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2023 Sep 20, 2023 Change of registered office Change of registered office
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a person Appointment of a person
Registry Feb 21, 2023 Feb 13, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 21, 2023 Feb 13, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2023 Dec 29, 2022 Resignation of 5 people: one Director (a man) and one Vice President (a man) Resignation of 5 people: one Director (a man) and one Vice President (a man)
Registry Jan 9, 2023 Dec 29, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Oct 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2022 Aug 16, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 18, 2022 Aug 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 16, 2021 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Aug 24, 2021 Aug 16, 2021 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry May 11, 2021 May 4, 2021 Change of company purpose Change of company purpose
Registry Apr 13, 2021 Apr 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2021 Mar 12, 2021 Statutory changes Statutory changes
Registry Jan 7, 2021 Dec 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 24, 2020 Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2020 Jul 15, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2020 May 18, 2020 Reduction of capital Reduction of capital
Registry Jun 2, 2020 May 18, 2020 Statutory changes Statutory changes
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 25, 2019 Feb 15, 2019 Resignation of one General Director Resignation of one General Director
Registry Feb 25, 2019 Feb 15, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 25, 2019 Feb 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2019 Feb 15, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 25, 2019 Feb 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2018 Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2018 Dec 17, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 13, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2018 Aug 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2018 Aug 1, 2018 Resignation of 2 people: one Representative (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Representative (a man), one Director (a man) and one President (a man)
Registry Aug 9, 2018 Aug 1, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 31, 2018 Jan 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2016 Apr 11, 2016 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 20, 2016 Apr 11, 2016 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Mar 8, 2016 Mar 1, 2016 Capital increase Capital increase
Registry Mar 8, 2016 Mar 1, 2016 Statutory changes Statutory changes
Registry Dec 24, 2015 Dec 16, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2015 Dec 16, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 27, 2015 Capital increase Capital increase
Registry Dec 31, 2014 Dec 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 27, 2014 Jun 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2014 Jun 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Mar 21, 2014 Capital increase Capital increase
Registry Dec 26, 2013 Dec 18, 2013 Change of registered office Change of registered office
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 15, 2013 Apr 4, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 15, 2013 Apr 4, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2013 Jan 31, 2013 Capital increase Capital increase

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