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CLARO SOL LOGISTICS SA

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Reports

Extended Company Report with Annual Accounts CLARO SOL LOGISTICS S.A. 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 2021)
  • 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
Full Report with initial Shareholders CLARO SOL LOGISTICS S.A. 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 Claro Sol Logistics S.A.

Financials

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

PLANIFICACION Y CONTROL LOGISTICO SA
CLARO SOL LOGISTIC SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83622340
Universal Entity Code8192-6907-2358-7546
Record last updated Thursday, March 30, 2023 6:09:19 AM UTC
Official Address The Santo Tomas De Villanueva street 20 18004 Granada Granada
There are 16 companies registered at this street
Postal Code 18004
Sector OTHER ACTIVITIES IN SUPPORT OF THE COMPANYS N.E.C.

Charts

Visits

CLARO SOL LOGISTICS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 30, 2023 Mar 23, 2023 Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 24, 2023 Jan 17, 2023 Reelection Reelection
Registry Dec 23, 2022 Dec 16, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 30, 2022 Aug 23, 2022 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Aug 30, 2022 Aug 23, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 30, 2022 Aug 23, 2022 Statutory changes Statutory changes
Registry Aug 30, 2022 Aug 23, 2022 Other items Other items
Registry Aug 30, 2022 Aug 23, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2021 Dec 14, 2021 Reelection Reelection
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 6, 2021 Reelection Reelection
Registry May 12, 2021 May 5, 2021 Resignation of 6 people: one Director, one President, one Agent (a man) and one Ceo (a man) Resignation of 6 people: one Director, one President, one Agent (a man) and one Ceo (a man)
Registry May 12, 2021 May 5, 2021 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry May 12, 2021 May 5, 2021 Reelection Reelection
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 16, 2020 Jul 9, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 5, 2020 Apr 27, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a woman as Representative 1825... Appointment of a woman as Representative 1825...
Registry Apr 25, 2019 Jan 24, 2019 Errata Errata
Registry Feb 4, 2019 Jan 28, 2019 Reelection Reelection
Registry Feb 1, 2019 Jan 24, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2019 Jan 24, 2019 Six appointments: 6 men Six appointments: 6 men
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2018 Oct 8, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 13, 2018 Apr 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2018 Apr 6, 2018 Reelection Reelection
Registry Mar 26, 2018 Mar 16, 2018 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 21, 2018 Mar 13, 2018 Statutory changes Statutory changes
Registry Jan 5, 2018 Dec 27, 2017 Reelection Reelection
Registry Dec 19, 2017 Dec 11, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 5, 2017 Sep 27, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 19, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 27, 2017 Jul 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 27, 2017 Jul 19, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 28, 2017 Jun 21, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Jan 31, 2017 Jan 20, 2017 Reelection Reelection
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 9, 2016 Jun 1, 2016 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 9, 2016 Jun 1, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 30, 2015 Dec 21, 2015 Reelection Reelection
Registry Nov 26, 2015 Nov 19, 2015 Resignation of 4 people: one Director (a man), one President, one Agent (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President, one Agent (a man) and one Ceo (a man)
Registry Nov 26, 2015 Nov 19, 2015 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Nov 26, 2015 Nov 19, 2015 Reelection Reelection
Registry Nov 26, 2015 Nov 19, 2015 Statutory changes Statutory changes
Registry Oct 6, 2015 Sep 28, 2015 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 6, 2015 Sep 28, 2015 Eight appointments: 8 men Eight appointments: 8 men
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 4, 2015 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 23, 2015 Mar 12, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 23, 2015 Mar 12, 2015 Two appointments: a man and a person Two appointments: a man and a person

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