Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Desarrollos Tecnologicos y Logisticos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A19206028 |
| Universal Entity Code | 7406-6405-3054-1516 |
| Record last updated | Thursday, February 8, 2024 7:13:24 AM UTC |
| Official Address | The Arturo Soria street 65 28027 Madrid There are 1,516 companies registered at this street |
| Postal Code | 28027 |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2024 | Feb 1, 2024 | Reelection | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Reduction of capital | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Statutory changes | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Other items | |
| Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 18, 2023 | Reduction of capital | | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Eight appointments: 4 women, a person and 3 men | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Reduction of capital | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Statutory changes | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Statutory changes 3078... | |
| Registry | Jun 28, 2022 | Sep 15, 2022 | Reduction of capital | |
| Financials | Jun 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of 2 people: one Director, one Agent (a man) and one Member Executive Committee | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Reduction of capital | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Statutory changes | |
| Registry | Nov 26, 2021 | Dec 31, 2021 | Reduction of capital | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Resignation of 2 people: one Director, one Agent (a man) and one Member Executive Committee | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Two appointments: a person and a man | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Reelection | |
| Financials | Jun 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Reduction of capital | |
| Registry | Nov 23, 2020 | Reduction of capital 727... | | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Reelection | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Reelection 4997... | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Reelection | |
| Financials | Jan 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a man as Representative | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Reelection | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Statutory changes | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Resignation of one Agent (a man) | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Appointment of a woman as Agent | |
| Financials | Feb 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 31, 2017 | Jan 24, 2017 | Appointment of a man as Agent | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Reelection | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of 7 people: one Director (a man), one Member Executive Committee, one Agent (a woman) and one Secretary | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Statutory changes | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Resignation of one Agent (a man) | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Appointment of a man as Agent | |
| Registry | Apr 6, 2015 | Statutory changes | | |
| Financials | Nov 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 7, 2014 | Sep 29, 2014 | Reduction of capital | |
| Registry | Aug 19, 2014 | Aug 12, 2014 | Capital reduction | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Resignation of 6 people: one Director and one Agent (a man) | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Four appointments: 2 companies and 2 men | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Resignation of one Agent (a man) | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Appointment of a man as Agent | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Reduction of capital | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Resignation of 2 people: one Director (a woman) 4187... | |
| Registry | Mar 3, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2011 | Feb 1, 2011 | Filing Of Financial Statement 918... | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Reelection | |
| Registry | Feb 18, 2011 | Reelection 753... | | |
| Registry | Jan 28, 2011 | Jan 19, 2011 | Reelection | |
