Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grup Logistic Vilarroya S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B17616814 |
| Universal Entity Code | 6514-5806-0947-2515 |
| Record last updated | Wednesday, March 20, 2024 6:56:23 AM UTC |
| Official Address | The Falgas street 11 Girona 17005 There are 21 companies registered at this street |
| Postal Code | 17005 |
| Phone number | 972400630 |
| Sector | Other wholesale trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 20, 2024 | Mar 14, 2024 | Resignation of one Director | |
| Registry | Mar 20, 2024 | Mar 14, 2024 | Appointment of a person as Director | |
| Financials | Oct 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Reelection | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of one Director | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a person as Director | |
| Financials | Dec 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Change of registered office | |
| Registry | Jul 28, 2022 | Jul 21, 2022 | Reelection | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Appointment of a person as Director | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Resignation of 2 people: one Director | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Appointment cancellations ex officio | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Statutory changes | |
| Financials | Oct 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 10, 2021 | May 3, 2021 | Change of registered office | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Reelection | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Resignation of one Joing Representative | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Appointment of a person as Joint Representative | |
| Registry | Nov 30, 2020 | Nov 24, 2020 | Merger | |
| Financials | Sep 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Reelection | |
| Registry | Nov 12, 2019 | Nov 4, 2019 | Reelection 4661... | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of one Director | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Appointment of a person as Director | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Reelection | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Reduction of capital | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Appointment of a person as Director | |
| Financials | Oct 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Reelection | |
| Registry | Jan 12, 2016 | Jan 4, 2016 | Article 378.5 | |
| Registry | May 4, 2015 | Apr 24, 2015 | Resignation of 2 people: one Director | |
| Registry | May 4, 2015 | Apr 24, 2015 | Two appointments: 2 companies | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Reelection | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Appointment cancellations ex officio | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Resignation of 2 people: one Joing Representative | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Three appointments: 2 women and a person | |
| Financials | Aug 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Reelection | |
| Registry | Jun 23, 2014 | Jun 16, 2014 | Resignation of one General Director | |
| Registry | Feb 18, 2014 | Feb 6, 2014 | Resignation of 2 people: one Director | |
| Registry | Feb 18, 2014 | Feb 6, 2014 | Statutory changes | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 18, 2013 | Jul 11, 2013 | Two appointments: a woman and a person | |
| Registry | Dec 27, 2012 | Dec 19, 2012 | Appointment cancellations ex officio | |
| Registry | Dec 27, 2012 | Dec 19, 2012 | Reelection | |
| Registry | Aug 13, 2012 | Aug 2, 2012 | Appointment of a person as Director | |
| Registry | Aug 13, 2012 | Aug 2, 2012 | Reduction of capital | |
| Registry | Aug 13, 2012 | Aug 2, 2012 | Resignation of one Director (a woman) | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Resignation of one Auditor | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2287... | | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Resignation of one Director 1372... | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Appointment of a person as Director | |
| Registry | Jul 22, 2010 | Jul 12, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Resignation of 8 people: one Director, one Vice President and one President | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Appointment cancellations ex officio | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Six appointments: 5 companies and a woman | |
