EXPERTUS LOGISTICA AUXILIAR SA
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Expertus Logistica Auxiliar S.A.
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EXPERTUS MARKETING APLICADO SA
Company type |
Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) |
A58403585 |
Universal Entity Code | 1231-5212-3588-0357 |
Record last updated |
Friday, July 22, 2022 6:00:02 AM UTC |
Official Address |
The Bambu street 8 Madrid 28036
There are 48 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28036
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Sector |
assistant, logistics |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jul 22, 2022 |
Jul 15, 2022 |
Bankruptcy situation
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Registry |
Jul 22, 2022 |
Jul 15, 2022 |
Bankruptcy situation 3426...
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Registry |
Feb 18, 2021 |
Feb 11, 2021 |
Resignation of 6 people: one Director (a man), one Agent, one President, one Secretary (a man) and one Ceo
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Registry |
Feb 18, 2021 |
Feb 11, 2021 |
Bankruptcy situation
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Registry |
Feb 18, 2021 |
Feb 11, 2021 |
Bankruptcy situation 783...
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Registry |
Feb 18, 2021 |
Feb 11, 2021 |
Dissolution
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Registry |
Oct 21, 2019 |
Oct 14, 2019 |
Resignation of one Representative (a man)
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Financials |
Aug 29, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jul 30, 2019 |
Jul 23, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 30, 2019 |
Jul 23, 2019 |
Appointment of a man as Director
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Financials |
Sep 20, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Aug 20, 2018 |
Aug 10, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 20, 2018 |
Aug 10, 2018 |
Appointment of a person as Director
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Registry |
Apr 2, 2018 |
Mar 22, 2018 |
Resignation of one Agent (a man)
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Registry |
Apr 2, 2018 |
Mar 22, 2018 |
Appointment of a man as Agent
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Registry |
Mar 15, 2018 |
Mar 8, 2018 |
Reelection
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Registry |
Feb 6, 2018 |
Jan 30, 2018 |
Resignation of one Director
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Registry |
Feb 6, 2018 |
Jan 30, 2018 |
Appointment of a man as Director
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Financials |
Sep 2, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
May 30, 2017 |
May 22, 2017 |
Resignation of one Director (a man), one President (a man) and one Ceo (a man)
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Registry |
May 30, 2017 |
May 22, 2017 |
Two appointments: a person and a man
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Financials |
Jan 10, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Sep 12, 2016 |
Sep 2, 2016 |
Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
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Registry |
Sep 12, 2016 |
Sep 2, 2016 |
Five appointments: 3 men and 2 companies
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Financials |
Oct 2, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Mar 30, 2015 |
Mar 20, 2015 |
Reelection
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Registry |
Mar 13, 2015 |
Mar 4, 2015 |
Resignation of one Director (a man)
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Registry |
Mar 13, 2015 |
Mar 4, 2015 |
Four appointments: 4 men
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Registry |
Mar 13, 2015 |
Mar 4, 2015 |
Resignation of one Director (a man)
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Registry |
Mar 13, 2015 |
Mar 4, 2015 |
Appointment of a man as Director
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Financials |
Aug 21, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Apr 15, 2014 |
Apr 7, 2014 |
Statutory changes
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Registry |
Apr 15, 2014 |
Apr 7, 2014 |
Change of registered office
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Financials |
Apr 8, 2014 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Dec 23, 2013 |
Dec 13, 2013 |
Resignation of one Director
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Registry |
Dec 23, 2013 |
Dec 13, 2013 |
Appointment of a man as Director
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Registry |
Dec 23, 2013 |
Dec 13, 2013 |
Other items
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Financials |
Dec 16, 2013 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Dec 16, 2013 |
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Annual Accounts filing (2011 ordinary)
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Registry |
Oct 11, 2012 |
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Change of company name
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Registry |
Mar 5, 2012 |
Feb 21, 2012 |
Appointment of a person as Auditor
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Registry |
Sep 30, 2011 |
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Filing Of Financial Statement
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Registry |
Sep 30, 2011 |
Aug 1, 2011 |
Filing Of Financial Statement 6677...
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Registry |
Sep 21, 2010 |
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Filing Of Financial Statement
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Registry |
Feb 25, 2010 |
Feb 12, 2010 |
Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
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Registry |
Feb 25, 2010 |
Feb 12, 2010 |
Five appointments: 3 men and 2 companies
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Registry |
Feb 25, 2010 |
Feb 12, 2010 |
Statutory changes
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Registry |
Feb 25, 2010 |
Feb 12, 2010 |
Change of registered office
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Registry |
Jan 27, 2010 |
Dec 1, 2009 |
Filing Of Financial Statement
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Registry |
Jan 27, 2010 |
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Filing Of Financial Statement 614...
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Registry |
Dec 31, 2009 |
Dec 18, 2009 |
Appointment of a person as Auditor
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Registry |
Nov 28, 2008 |
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Filing Of Financial Statement
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Registry |
Feb 14, 2008 |
Jan 25, 2008 |
Appointment of a person as Auditor
|  |
Registry |
Nov 6, 2007 |
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Filing Of Financial Statement
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Registry |
Feb 8, 2007 |
Jan 17, 2007 |
Appointment of a person as Auditor
|  |
Registry |
Dec 11, 2006 |
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Filing Of Financial Statement
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Registry |
Aug 16, 2006 |
Jul 27, 2006 |
Resignation of one Director
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Registry |
Feb 1, 2006 |
Jan 11, 2006 |
Appointment of a person as Auditor
|  |
Registry |
Nov 4, 2005 |
Oct 18, 2005 |
Other items
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Registry |
Apr 21, 2005 |
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Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo
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Registry |
Feb 8, 2005 |
Jan 17, 2005 |
Appointment of a person as Auditor
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Registry |
Feb 4, 2004 |
Jan 13, 2004 |
Appointment of a person as Auditor and Accounting Auditor 2
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Registry |
Sep 5, 2003 |
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Filing Of Financial Statement
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Registry |
Mar 4, 2003 |
Feb 11, 2003 |
Appointment of a person as Auditor
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Registry |
Feb 18, 2003 |
Jan 24, 2003 |
Change of registered office
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Registry |
Sep 30, 2002 |
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Filing Of Financial Statement
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Registry |
Aug 2, 2002 |
Jul 15, 2002 |
Capital increase
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Registry |
Jun 13, 2002 |
May 22, 2002 |
Appointment of a person as Auditor
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Registry |
Apr 11, 2002 |
Mar 19, 2002 |
Statutory changes
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Registry |
Sep 27, 2001 |
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Filing Of Financial Statement
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Registry |
Dec 22, 2000 |
Nov 27, 2000 |
Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo
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Registry |
Dec 22, 2000 |
Nov 27, 2000 |
Two appointments: 2 men
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Registry |
Oct 6, 2000 |
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Filing Of Financial Statement
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Registry |
Nov 8, 1999 |
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Filing Of Financial Statement 6242...
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Registry |
Feb 18, 1999 |
Jan 21, 1999 |
Reduction of capital
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Registry |
Oct 27, 1998 |
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Filing Of Financial Statement
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