CLARO SOL LOGISTICS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Claro Sol Logistics S.A. |
PLANIFICACION Y CONTROL LOGISTICO SA
CLARO SOL LOGISTIC SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83622340 |
| Universal Entity Code | 8192-6907-2358-7546 |
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| Record last updated | Saturday, January 25, 2025 7:17:53 AM UTC |
| Official Address | The Santo Tomas De Villanueva street 20 18004 Granada Granada There are 16 companies registered at this street |
| Locality | Granada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 18004 |
| Sector | OTHER ACTIVITIES IN SUPPORT OF THE COMPANYS N.E.C. |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 25, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2024 | | Annual Accounts filing (2022 ordinary) | |
| 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) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Reelection | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Two appointments: a man and a woman | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | 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) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Statutory changes | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Other items | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Three appointments: 2 men and a person | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Three appointments: 3 men | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Aug 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 13, 2021 | May 6, 2021 | 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) | |
| Registry | May 12, 2021 | May 5, 2021 | Four appointments: 2 men, a person and a woman | |
| Registry | May 12, 2021 | May 5, 2021 | Reelection | |
| Financials | Dec 10, 2020 | | 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) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Two appointments: a woman and a man | |
| Registry | May 5, 2020 | Apr 27, 2020 | Reelection | |
| Financials | Oct 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Appointment of a woman as Representative 1825... | |
| Registry | Apr 25, 2019 | Jan 24, 2019 | Errata | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Reelection | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Six appointments: 6 men | |
| Registry | Oct 19, 2018 | Oct 10, 2018 | Appointment of a man as Representative | |
| Registry | Oct 18, 2018 | Oct 8, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Appointment of a man as Director | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Reelection | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Statutory changes | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Reelection | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Appointment of a woman as Representative | |
| Financials | Aug 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Appointment of a woman as Representative | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Six appointments: 6 men | |
| Registry | Jan 31, 2017 | Jan 20, 2017 | Reelection | |
| Financials | Aug 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | 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) | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Four appointments: a woman and 3 men | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | 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) | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Five appointments: 2 companies, a woman and 2 men | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Reelection | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | 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) | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Eight appointments: 8 men | |
| Financials | Aug 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
