EXPERTUS LOGISTICA AUXILIAR SA
Extended Company Report with Annual Accounts   |
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 |
- 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. |
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 47 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | assistant, logistics |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Bankruptcy situation | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Bankruptcy situation 3426... | |
| 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 | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Bankruptcy situation | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Bankruptcy situation 783... | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Dissolution | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Resignation of one Representative (a man) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Appointment of a man as Director | |
| Financials | Sep 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Appointment of a person as Director | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of one Agent (a man) | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Appointment of a man as Agent | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Reelection | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Resignation of one Director | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Appointment of a man as Director | |
| Financials | Sep 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 30, 2017 | May 22, 2017 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 30, 2017 | May 22, 2017 | Two appointments: a person and a man | |
| Financials | Jan 10, 2017 | | Annual Accounts filing (2015 ordinary) | |
| 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) | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Five appointments: 3 men and 2 companies | |
| Financials | Oct 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Reelection | |
| Registry | Mar 13, 2015 | Mar 4, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2015 | Mar 4, 2015 | Four appointments: 4 men | |
| Registry | Mar 13, 2015 | Mar 4, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2015 | Mar 4, 2015 | Appointment of a man as Director | |
| Financials | Aug 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Statutory changes | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Change of registered office | |
| Financials | Apr 8, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Resignation of one Director | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Other items | |
| Financials | Dec 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 11, 2012 | | Change of company name | |
| Registry | Mar 5, 2012 | Feb 21, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6677... | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement | |
| 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) | |
| Registry | Feb 25, 2010 | Feb 12, 2010 | Five appointments: 3 men and 2 companies | |
| Registry | Feb 25, 2010 | Feb 12, 2010 | Statutory changes | |
| Registry | Feb 25, 2010 | Feb 12, 2010 | Change of registered office | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement 614... | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 14, 2008 | Jan 25, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 8, 2007 | Jan 17, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2006 | Jul 27, 2006 | Resignation of one Director | |
| Registry | Feb 1, 2006 | Jan 11, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2005 | Oct 18, 2005 | Other items | |
| Registry | Apr 21, 2005 | | Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Feb 8, 2005 | Jan 17, 2005 | Appointment of a person as Auditor | |
| Registry | Feb 4, 2004 | Jan 13, 2004 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 5, 2003 | | Filing Of Financial Statement | |
| Registry | Mar 4, 2003 | Feb 11, 2003 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2003 | Jan 24, 2003 | Change of registered office | |
| Registry | Sep 30, 2002 | | Filing Of Financial Statement | |
| Registry | Aug 2, 2002 | Jul 15, 2002 | Capital increase | |
| Registry | Jun 13, 2002 | May 22, 2002 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2002 | Mar 19, 2002 | Statutory changes | |
| Registry | Sep 27, 2001 | | Filing Of Financial Statement | |
| Registry | Dec 22, 2000 | Nov 27, 2000 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Dec 22, 2000 | Nov 27, 2000 | Two appointments: 2 men | |
| Registry | Oct 6, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 8, 1999 | | Filing Of Financial Statement 6242... | |
| Registry | Feb 18, 1999 | Jan 21, 1999 | Reduction of capital | |
| Registry | Oct 27, 1998 | | Filing Of Financial Statement | |
