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CEVA LOGISTICS HOLDINGS SPAIN SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
Record last updated Friday, January 25, 2013 9:30:23 AM UTC
Official Address The De La Vega avenue 15 Edificio II Pl. 4, Arroyo De Alcobendas 28108
There are 198 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108

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CEVA LOGISTICS HOLDINGS SPAIN SL (Spain) Page visits 2024

Searches

CEVA LOGISTICS HOLDINGS SPAIN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2013 Jan 17, 2013 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
Registry Jan 25, 2013 Jan 17, 2013 Other items Other items
Registry Jan 25, 2013 Jan 17, 2013 Dissolution Dissolution
Registry Jan 25, 2013 Jan 17, 2013 Extinction Extinction
Registry Jun 7, 2012 May 25, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jun 7, 2012 May 25, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 30, 2011 Dec 19, 2011 Merger Merger
Registry Dec 30, 2011 Dec 19, 2011 Merger 5231... Merger 5231...
Registry Oct 31, 2011 Oct 19, 2011 Other items Other items
Registry Oct 31, 2011 Oct 19, 2011 Other items 4324... Other items 4324...
Registry Sep 20, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 7, 2011 May 26, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 7, 2011 May 26, 2011 Reelection Reelection
Registry Jun 7, 2011 May 26, 2011 Capital increase Capital increase
Registry Jun 7, 2011 May 26, 2011 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 7, 2011 May 26, 2011 Capital increase Capital increase
Registry May 30, 2011 May 18, 2011 Capital increase 2299... Capital increase 2299...
Registry May 30, 2011 May 18, 2011 Capital increase Capital increase
Registry May 30, 2011 May 18, 2011 Capital increase 2299... Capital increase 2299...
Registry May 30, 2011 May 18, 2011 Capital increase Capital increase
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2011 Filing Of Financial Statement 1600... Filing Of Financial Statement 1600...
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry May 16, 2011 May 4, 2011 Change of registered office Change of registered office
Registry May 16, 2011 Change of registered office 2077... Change of registered office 2077...
Registry Jan 27, 2010 Jan 14, 2010 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1149... Filing Of Financial Statement 1149...
Registry Nov 4, 2008 Oct 22, 2008 Other items Other items
Registry Nov 4, 2008 Oct 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2008 Oct 22, 2008 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 4, 2008 Oct 22, 2008 Other items Other items
Registry Nov 29, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 23, 2007 Apr 10, 2007 Other items Other items
Registry Mar 6, 2007 Feb 21, 2007 Two appointments: 2 companies Two appointments: 2 companies

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