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CIMEX PROYECTOS LOGISTICOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A61847141
Record last updated Thursday, December 5, 2013 7:38:44 AM UTC
Official Address The Sant Alexandre street 41 Barcelona 08031
There are 153 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08031
Sector Architectural and engineering activities and related technical consultancy

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2013 Nov 28, 2013 Other items Other items
Financials Nov 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2012 Jul 27, 2012 Statutory changes Statutory changes
Registry Aug 8, 2012 Jul 27, 2012 Change of registered office Change of registered office
Registry Aug 8, 2012 Jul 27, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 8, 2012 Jul 27, 2012 Resignation of 11 people: one Director, one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 11 people: one Director, one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9467... Filing Of Financial Statement 9467...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1040... Filing Of Financial Statement 1040...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 17, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jun 27, 2007 Capital increase Capital increase
Registry Jul 6, 2007 Jun 19, 2007 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Aug 29, 2006 Change of registered office Change of registered office
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2006 Apr 4, 2006 Capital increase Capital increase
Registry Oct 31, 2005 Oct 11, 2005 Change of company purpose Change of company purpose
Registry Oct 26, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 8, 2005 Jul 15, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2005 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jun 24, 2004 May 28, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Aug 11, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2003 May 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Jan 17, 2002 Merger Merger
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2001 Capital increase Capital increase
Registry Jun 1, 2001 May 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2001 Apr 28, 2001 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4112... Filing Of Financial Statement 4112...
Registry May 17, 1999 Apr 22, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Mar 10, 1999 Feb 17, 1999
Registry Mar 10, 1999 Feb 17, 1999 Appointment of a man as Representative Appointment of a man as Representative

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