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CENTROS LOGISTICOS AEROPORTUARIOS SA

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Reports

Extended Company Report CENTROS LOGISTICOS AEROPORTUARIOS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders CENTROS LOGISTICOS AEROPORTUARIOS 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 Centros Logisticos Aeroportuarios S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80912363
Record last updated Tuesday, November 18, 2014 4:56:11 PM UTC
Official Address Aeropuerto Barajas S/n Madrid 28022
There are 87 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Phone number 913295939
Sector air, airport, cargo, center, construction

Charts

Visits

CENTROS LOGISTICOS AEROPORTUARIOS SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 26, 2012 Dec 17, 2012 Other items Other items
Registry Dec 26, 2012 Dec 17, 2012 Dissolution Dissolution
Registry Dec 26, 2012 Dec 17, 2012 Extinction Extinction
Registry Oct 29, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 10, 2012 Aug 1, 2012 Statutory changes Statutory changes
Registry Aug 10, 2012 Aug 1, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2012 Aug 1, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 10, 2012 Aug 1, 2012 Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Apr 23, 2012 Apr 12, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 23, 2012 Apr 12, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 22, 2012 Mar 9, 2012 Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man) and one President (a man) Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man) and one President (a man)
Registry Mar 22, 2012 Mar 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2012 Mar 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2012 Jan 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Oct 26, 2011 Sole proprietorship Sole proprietorship
Registry Nov 8, 2011 Oct 26, 2011 Sole proprietorship 4440... Sole proprietorship 4440...
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2197... Filing Of Financial Statement 2197...
Registry Jan 31, 2011 Jan 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2011 Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Jan 19, 2011 Reelection Reelection
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3110... Filing Of Financial Statement 3110...
Registry Aug 9, 2010 Jul 27, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 9, 2010 Jul 27, 2010 Statutory changes Statutory changes
Registry Mar 10, 2010 Feb 26, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 22, 2009 Dec 10, 2009 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2009 Dec 10, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Dec 3, 2009 Reelection Reelection
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 8, 2009 Apr 27, 2009 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 8, 2009 Apr 27, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 8, 2009 Apr 27, 2009 Reelection Reelection
Registry May 8, 2009 Apr 27, 2009 Statutory changes Statutory changes
Registry Jan 28, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Oct 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2008 Aug 22, 2008 Reelection Reelection
Registry Aug 20, 2008 Aug 6, 2008 Reelection 4006... Reelection 4006...
Registry Dec 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2006 Oct 19, 2006 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 3, 2006 Mar 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2005 Apr 22, 2005 Statutory changes Statutory changes
Registry Jan 7, 2005 Dec 24, 2004 Reelection Reelection
Registry Mar 17, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2004 Reelection Reelection
Registry Feb 18, 2004 Reelection 866... Reelection 866...
Registry Feb 18, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2004 Reelection Reelection
Registry Feb 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 13, 2003 Oct 31, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2003 Oct 31, 2003 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 13, 2003 Oct 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2003 Oct 31, 2003 Resignation of one Director (a man) 4328... Resignation of one Director (a man) 4328...
Registry Jul 30, 2003 Jul 17, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Sep 16, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 26, 2002 Sep 13, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 29, 2002 Jan 16, 2002 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jan 29, 2002 Jan 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2001 Apr 23, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 1, 2001 Jan 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2001 Jan 19, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 11, 2000 Apr 25, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry May 11, 2000 Apr 25, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1999 Jun 28, 1999 Resignation of 3 people: one Vocal Tip Resignation of 3 people: one Vocal Tip
Registry Apr 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 1998 Sep 30, 1998 Resignation of 5 people: one Vice President (a man), one Vocal Tip, one President (a man) and one One Ceo Resignation of 5 people: one Vice President (a man), one Vocal Tip, one President (a man) and one One Ceo
Registry May 6, 1998 Apr 22, 1998 Change of registered office Change of registered office

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