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CEVA LOGISTICS ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts CEVA LOGISTICS ESPAÑA 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 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 CEVA LOGISTICS ESPAÑA 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 Ceva Logistics España S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B79271615
Universal Entity Code1547-6491-3369-4589
Record last updated Tuesday, January 21, 2025 7:03:29 AM UTC
Official Address The Avda De La Transicion Española avenue 36 Alcobendas 28820
There are 157 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28820
Phone number 902366516

Charts

Visits

CEVA LOGISTICS ESPAÑA SL (Spain) Page visits 2025

Searches

CEVA LOGISTICS ESPAÑA SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 21, 2025 Jan 14, 2025 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 20, 2025 Jan 13, 2025 Twenty Three appointments: 2 companies, 7 women and 14 men Twenty Three appointments: 2 companies, 7 women and 14 men
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2024 Jun 5, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a person as Auditor 1322... Appointment of a person as Auditor 1322...
Registry Mar 15, 2024 Mar 8, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Mar 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2024 Feb 14, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 29, 2023 Dec 21, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 26, 2023 Jun 19, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 26, 2023 Jun 19, 2023 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 28, 2022 Oct 21, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 28, 2022 Oct 21, 2022 Change of registered office Change of registered office
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 21, 2022 Jun 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2022 Jun 14, 2022 Other items Other items
Registry Mar 29, 2022 Mar 22, 2022 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 29, 2022 Mar 22, 2022 Other items Other items
Registry Mar 29, 2022 Mar 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 29, 2022 Mar 22, 2022 Five appointments: 5 men Five appointments: 5 men
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 29, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Aug 5, 2021 Jul 29, 2021 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Financials Jul 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 30, 2020 Nov 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2020 Jul 9, 2020 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 16, 2020 Jul 9, 2020 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 20, 2020 Mar 13, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 20, 2020 Mar 13, 2020 Other items Other items
Registry Mar 18, 2020 Mar 11, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Feb 20, 2019 Reelection Reelection
Registry Feb 6, 2019 Jan 30, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 7, 2018 Aug 30, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2018 Feb 5, 2018 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Jan 30, 2018 Jan 23, 2018 Change of registered office Change of registered office
Registry Jan 11, 2018 Jan 2, 1918 Reelection Reelection
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 24, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 31, 2017 Jul 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 31, 2017 Jul 24, 2017 Other items Other items
Registry Jul 31, 2017 Jul 24, 2017 Change of registered office Change of registered office
Registry Dec 30, 2016 Dec 21, 2016 Reelection Reelection
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 May 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2016 Feb 8, 2016 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Feb 16, 2016 Feb 8, 2016 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 24, 2015 Dec 16, 2015 Reelection Reelection
Registry Dec 16, 2015 Dec 7, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 16, 2015 Dec 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2015 Dec 7, 2015 Statutory changes Statutory changes
Registry Dec 16, 2015 Dec 7, 2015 Other items Other items
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2015 Feb 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2014 Oct 7, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 16, 2014 Oct 7, 2014 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo

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