GENERAL LOGISTICS SYSTEMS SPAIN SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of General Logistics Systems Spain S.A. |
AGENCIA SERVICIOS MENSAJERIA SA (EXTINGUIDA)
| Trade name | Asm |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A61441523 |
| Universal Entity Code | 6373-3730-2889-1237 |
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| Record last updated | Monday, July 29, 2024 6:14:39 AM UTC |
| Official Address | The Ingeniero Torres Quevedo street 1 Madrid 28022 There are 42 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Phone number | 932632066, Fax: 928460920 |
| Sector | agency |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Six appointments: 2 women and 4 men | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Eight appointments: 5 men, a person and 2 women | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | 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 | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Resignation of one Joing Representative | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reelection | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Ten appointments: 6 men and 4 women | |
| Financials | Oct 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Statutory changes | |
| Registry | May 3, 2023 | Apr 24, 2023 | Change of registered office | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Reelection | |
| Financials | Aug 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Reelection | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | 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 | |
| Registry | Jun 7, 2021 | May 31, 2021 | Reelection | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | 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 | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Appointment of a man as Representative 847... | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Five appointments: 3 men and 2 women | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Eighteen appointments: 2 companies, 3 women and 13 men | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Eight appointments: 3 women and 5 men | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Lost character of sole shareholder company | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reelection | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | 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 | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Resignation of 4 people: one Representative and one Joint Representative | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of one Representative (a woman) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Twelve appointments: a person, 9 men and 2 women | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | 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 | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Eleven appointments: a person, 8 men and 2 women | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of one Representative (a man) | |
| Registry | May 3, 2019 | Apr 24, 2019 | 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) | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | 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 | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a man as Representative | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | 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 | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Merger | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Resignation of one Representative (a man) | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Change of company purpose | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Five appointments: 4 men and a woman | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | 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 | |
| Registry | Jun 25, 2018 | | Merger by absorption projects deposits | |
| Registry | Jun 21, 2018 | | Merger by absorption projects deposits 118... | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Change of company name | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Change of company purpose | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Merger | |
| Registry | Jan 26, 2018 | Jan 16, 2018 | Resignation of 2 people: one Representative (a man) | |
