Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ceva Finished Vehicle Logistics Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88101613 |
| Universal Entity Code | 5100-1625-6359-2651 |
| Record last updated | Thursday, August 22, 2024 6:28:44 AM UTC |
| Official Address | The Calderona Ciempozuelos walk 28350 There are 6 companies registered at this street |
| Locality | Ciempozuelos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28350 |
| Sector | advice, ancillary, code, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 14, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Three appointments: a woman and 2 men | |
| Financials | Mar 18, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Appointment of a person as Director and Ceo | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Two appointments: 2 men | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Statement of individual company | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Resignation of 5 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Statutory changes | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Change of company name | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a person as Director | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of 3 people: one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Two appointments: 2 men | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Appointment of a man as Director | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | May 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Resignation of one Representative (a man) | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Appointment of a man as Representative | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Lost character of sole shareholder company | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Capital increase | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Statutory changes | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Nine appointments: a person and 8 men | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Other items | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Capital increase | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Capital increase 1105... | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Other items | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Change of registered office | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Change of company purpose | |
| Registry | Oct 18, 2018 | Oct 4, 2018 | Capital increase | |
| Registry | Oct 18, 2018 | Oct 4, 2018 | Change of company purpose | |
| Registry | Jul 18, 2018 | Jul 11, 2018 | Change of company name | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Statement of individual company | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Appointment of a man as Sole Administrator | |
