EXTERNALIZACION DE PROCESOS LOGISTICOS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Externalizacion De Procesos Logisticos S.L. |
NAVIERA DEL CANTABRICO SL
INFRAESNOR SERVICIOS SL.
LOGISTICA EUROPEA DE AUTOMOCION SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B28054344 |
| Universal Entity Code | 5799-9389-1148-1474 |
|---|
| Record last updated | Wednesday, July 31, 2024 6:18:38 AM UTC |
| Official Address | The Avda De Bruselas avenue 20 Alcobendas 28108 There are 691 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | outsource, outsourcing, market, marketing |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jul 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a man as Representative | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Appointment of a person as Agent | |
| Financials | Aug 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Two appointments: a woman and a man | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a woman as Representative | |
| Financials | Jul 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Appointment of a man as Representative | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Appointment of a man as Representative 2796... | |
| Registry | May 13, 2022 | May 6, 2022 | Resignation of one Representative | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Change of registered office | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Statutory changes | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Reelection | |
| Financials | Nov 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 14, 2020 | May 7, 2020 | Appointment of a person as Representative | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Statement of individual company | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Eight appointments: 2 women and 6 men | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Appointment of a person as Auditor | |
| Financials | May 8, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Two appointments: a man and a woman | |
| Registry | May 28, 2015 | May 20, 2015 | Change of company name | |
| Registry | May 28, 2015 | May 20, 2015 | Expansion of corporate purpose | |
| Financials | Oct 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 28, 2014 | Feb 20, 2014 | Six appointments: 2 women and 4 men | |
| Registry | Sep 4, 2013 | Aug 23, 2013 | Change of registered office | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Appointment of a man as Representative | |
| Registry | Oct 17, 2012 | | Change of company name | |
| Registry | Jan 30, 2012 | Jan 13, 2012 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Jan 30, 2012 | Jan 13, 2012 | Two appointments: a man and a person | |
| Registry | Jan 30, 2012 | Jan 13, 2012 | Change of company name | |
| Registry | Jan 30, 2012 | Jan 13, 2012 | Change of company purpose | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 22, 2011 | | Filing Of Financial Statement 1837... | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | | Filing Of Financial Statement 2772... | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | | Filing Of Financial Statement 139... | |
| Registry | Jun 6, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2007 | | Filing Of Financial Statement 5474... | |
| Registry | Jul 20, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 26, 2006 | Jun 13, 2006 | Company transformation | |
| Registry | Aug 7, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2003 | | Reelection | |
| Registry | Aug 27, 2002 | | Filing Of Financial Statement | |
| Registry | Aug 31, 2001 | | Filing Of Financial Statement 2159... | |
| Registry | Mar 13, 2000 | Feb 28, 2000 | Capital increase | |
| Registry | Feb 2, 2000 | Jan 19, 2000 | Dividend payout liabilities | |
| Registry | Aug 4, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 28, 1998 | Sep 15, 1998 | Appointment of a man as Sole Administrator | |
| Registry | Aug 28, 1998 | | Filing Of Financial Statement | |
