CJ ICM LOGISTICS ESPAÑA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B67396382
Universal Entity Code	7280-1113-3418-1562
Record last updated	Friday, November 8, 2024 10:00:57 PM UTC
Official Address	The Doctor Fleming street 1 Madrid 28036 There are 848 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036

Document Type	Publication date	Registry Date	Download link
Financials	Nov 8, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jul 3, 2024	Jun 26, 2024	Resignation of one Sole Administrator (a man)
Registry	Jul 3, 2024	Jun 26, 2024	Two appointments: a person and a man
Registry	Jul 3, 2024	Jun 26, 2024	Other items
Registry	Jun 19, 2024	Jun 11, 2024	Appointment of a man as Representative
Registry	Jun 19, 2024	Jun 11, 2024	Appointment of a woman as Representative
Financials	Aug 8, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 21, 2023	Apr 14, 2023	Change of registered office
Financials	Jul 27, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 22, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jul 6, 2021	Jun 29, 2021	Change of registered office
Registry	Apr 16, 2021	Apr 7, 2021	Appointment of a person as Auditor
Financials	Aug 6, 2020		Annual Accounts filing (2019 ordinary)
Registry	Feb 4, 2020	Jan 27, 2020	Capital increase
Registry	Jan 16, 2020	Jan 9, 2020	Other items
Registry	Jul 25, 2019	Jul 18, 2019	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Jul 25, 2019	Jul 18, 2019	Appointment of a man as Sole Administrator
Registry	Apr 9, 2019	Apr 2, 2019
Registry	Apr 9, 2019	Apr 2, 2019	Two appointments: a man and a person
Registry	Apr 9, 2019	Apr 2, 2019	Other items