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CERQUIA TECHNOLOGY LOGISTICS SL

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Reports

Extended Company Report with Annual Accounts CERQUIA TECHNOLOGY LOGISTICS S.L. 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 2017)
  • 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
Full Report with initial Shareholders CERQUIA TECHNOLOGY LOGISTICS S.L. 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 Cerquia Technology Logistics S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85696797
Universal Entity Code9424-9107-3582-1452
Record last updated Friday, October 21, 2022 4:03:22 PM UTC
Postal Code 19200

Charts

Visits

CERQUIA TECHNOLOGY LOGISTICS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2019 Oct 22, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Oct 30, 2019 Oct 22, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 30, 2019 Oct 22, 2019 Bankruptcy situation 4489... Bankruptcy situation 4489...
Registry Oct 30, 2019 Oct 22, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 30, 2019 Oct 22, 2019 Bankruptcy situation 4489... Bankruptcy situation 4489...
Registry Oct 30, 2019 Oct 22, 2019 Dissolution Dissolution
Registry Feb 15, 2019 Feb 5, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2018 Jul 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2018 Jul 17, 2018 Capital increase Capital increase
Registry Jun 28, 2018 Jun 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 12, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2017 Nov 17, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 6, 2017 Oct 24, 2017 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Financials Apr 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2015 Jun 26, 2015 Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 3, 2015 Jun 26, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 3, 2015 Jun 26, 2015 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Jul 3, 2015 Jun 26, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 3, 2015 Jun 26, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 3, 2015 Jun 26, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jun 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 12, 2012 Mar 15, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2012 Nov 1, 2011 Filing Of Financial Statement 888... Filing Of Financial Statement 888...
Registry Feb 22, 2011 Feb 8, 2011 Resignation of one Sole Shareholder Resignation of one Sole Shareholder
Registry Feb 22, 2011 Feb 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2011 Resignation of one Sole Shareholder Resignation of one Sole Shareholder
Registry Feb 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2010 Jul 12, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 3, 2010 Jul 12, 2010 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Aug 3, 2010 Jul 12, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 4, 2010 Apr 20, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2010 Apr 20, 2010 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 4, 2010 Apr 20, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2010 Feb 25, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 16, 2010 Feb 25, 2010 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Mar 16, 2010 Feb 25, 2010 Statutory changes Statutory changes
Registry Mar 16, 2010 Feb 25, 2010 Change of registered office Change of registered office
Registry Sep 17, 2009 Sep 7, 2009 Capital increase Capital increase
Registry Jul 6, 2009 Jun 24, 2009
Registry Jul 6, 2009 Jun 24, 2009 Statement of individual company Statement of individual company
Registry Jul 6, 2009 Jun 24, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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