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GENERAL LOGISTICS SYSTEMS SPAIN SA

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Reports

Extended Company Report with Annual Accounts  GENERAL LOGISTICS SYSTEMS SPAIN S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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  GENERAL LOGISTICS SYSTEMS SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of General Logistics Systems Spain S.A.

AGENCIA SERVICIOS MENSAJERIA SA (EXTINGUIDA)

Details

Trade name Asm
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A61441523
Universal Entity Code6373-3730-2889-1237
Record last updated Monday, July 29, 2024 6:14:39 AM UTC
Official Address The Ingeniero Torres Quevedo street 1 Madrid 28022
There are 41 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Phone number 932632066, Fax: 928460920
Sector agency

Charts

Visits

GENERAL LOGISTICS SYSTEMS SPAIN SA. (Spain)Page visits ©2025 https://en.datocapital.com2018-32018-62018-102018-122019-12019-22019-32019-42019-52019-102019-112019-122020-12020-72020-92020-122021-12021-52021-62021-72021-112022-32022-52022-72022-122023-32023-72024-62024-102025-22025-42025-6012345678

Searches

GENERAL LOGISTICS SYSTEMS SPAIN SA. (Spain)Searches ©2025 https://en.datocapital.com2019-82022-701
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 29, 2024 Jul 19, 2024 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jul 29, 2024 Jul 19, 2024 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Registry Jul 29, 2024 Jul 19, 2024 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Jul 11, 2024 Jul 4, 2024 Resignation of 9 people: one Representative (a woman) and one Joint Representative Resignation of 9 people: one Representative (a woman) and one Joint Representative
Registry Jul 11, 2024 Jul 4, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 26, 2024 Mar 19, 2024 Reelection Reelection
Registry Feb 19, 2024 Feb 12, 2024 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 24, 2023 Statutory changes Statutory changes
Registry May 3, 2023 Apr 24, 2023 Change of registered office Change of registered office
Registry Feb 22, 2023 Feb 15, 2023 Reelection Reelection
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Reelection Reelection
Registry Dec 13, 2021 Dec 2, 2021 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Dec 13, 2021 Dec 2, 2021 Resignation of 13 people: one Representative (a woman) and one Joint Representative Resignation of 13 people: one Representative (a woman) and one Joint Representative
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Registry Feb 22, 2021 Feb 12, 2021 Resignation of 29 people: one Representative (a man) and one Joint Representative Resignation of 29 people: one Representative (a man) and one Joint Representative
Registry Feb 22, 2021 Feb 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2021 Feb 12, 2021 Appointment of a man as Representative 847... Appointment of a man as Representative 847...
Registry Feb 22, 2021 Feb 12, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 22, 2021 Feb 12, 2021 Eighteen appointments: 2 companies, 3 women and 13 men Eighteen appointments: 2 companies, 3 women and 13 men
Registry Feb 22, 2021 Feb 12, 2021 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Feb 22, 2021 Feb 12, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 19, 2021 Jan 12, 2021 Reelection Reelection
Registry Sep 3, 2020 Aug 27, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 3, 2020 Aug 27, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 30, 2020 Mar 23, 2020 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Aug 2, 2019 Jul 26, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 2, 2019 Jul 26, 2019 Twelve appointments: a person, 9 men and 2 women Twelve appointments: a person, 9 men and 2 women
Registry Aug 2, 2019 Jul 26, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 1, 2019 Jul 25, 2019 Eleven appointments: a person, 8 men and 2 women Eleven appointments: a person, 8 men and 2 women
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2019 Apr 24, 2019 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 23, 2018 Nov 16, 2018 Eighteen appointments: 14 men, 2 women and 2 companies Eighteen appointments: 14 men, 2 women and 2 companies
Registry Nov 22, 2018 Nov 15, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 22, 2018 Nov 15, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 20, 2018 Nov 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2018 Nov 13, 2018 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Nov 20, 2018 Nov 13, 2018 Fourteen appointments: 11 men, a person and 2 women Fourteen appointments: 11 men, a person and 2 women
Registry Nov 16, 2018 Nov 8, 2018 Merger Merger
Registry Oct 29, 2018 Oct 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2018 Jul 16, 2018 Change of company purpose Change of company purpose
Registry Jul 4, 2018 Jun 27, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 4, 2018 Jun 27, 2018 Ten appointments: 7 men, 2 women and a person Ten appointments: 7 men, 2 women and a person
Registry Jul 4, 2018 Jun 27, 2018 Fifteen appointments: a person, 12 men and 2 women Fifteen appointments: a person, 12 men and 2 women
Registry Jun 25, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 21, 2018 Merger by absorption projects deposits 118... Merger by absorption projects deposits 118...
Registry Feb 13, 2018 Feb 5, 2018 Change of company name Change of company name
Registry Feb 13, 2018 Feb 5, 2018 Change of company purpose Change of company purpose
Registry Feb 13, 2018 Feb 5, 2018 Merger Merger
Registry Jan 26, 2018 Jan 16, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
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