Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Logistico Sese S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B99066011 |
| Universal Entity Code | 0170-5020-1768-5978 |
| Record last updated | Monday, May 13, 2024 7:02:58 AM UTC |
| Official Address | Zaragoza |
| Postal Code | 50197 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2024 | May 2, 2024 | Other items | |
| Registry | Mar 7, 2024 | Mar 1, 2024 | Resignation of 2 people: one Director and one Ceo (a man) | |
| Registry | Mar 7, 2024 | Mar 1, 2024 | Appointment of a man as Ceo and Director | |
| Registry | Mar 7, 2024 | Mar 1, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 7, 2024 | Mar 1, 2024 | Two appointments: 2 men | |
| Registry | Jan 12, 2024 | Jan 4, 1924 | Reelection | |
| Financials | Nov 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 4, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | May 29, 2023 | May 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Other items | |
| Registry | Feb 17, 2023 | Feb 13, 2023 | Reelection | |
| Registry | Apr 4, 2022 | Mar 29, 2022 | Appointment of a woman as Representative | |
| Registry | Feb 28, 2022 | Feb 22, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2022 | Feb 22, 2022 | Appointment of a person as Director | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Reelection | |
| Financials | Oct 7, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 4, 2021 | Sep 28, 2021 | Reelection | |
| Financials | Aug 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 11, 2021 | Appointment of a man as Director | |
| Registry | Feb 19, 2021 | Feb 11, 2021 | Statutory changes | |
| Registry | Feb 19, 2021 | Feb 11, 2021 | Other items | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Reelection | |
| Financials | Sep 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Change of company purpose | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Appointment of a woman as Representative | |
| Registry | Apr 8, 2020 | Apr 2, 2020 | Resignation of 4 people: one Director (a man), one President and one Ceo (a woman) | |
| Registry | Apr 8, 2020 | Apr 2, 2020 | Six appointments: a man and 5 companies | |
| Registry | Apr 8, 2020 | Apr 2, 2020 | Reelection | |
| Registry | Apr 8, 2020 | Apr 2, 2020 | Other items | |
| Registry | Apr 8, 2020 | Apr 2, 2020 | Website of the company | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Change of company purpose | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Merger | |
| Registry | Nov 14, 2019 | Merger by absorption projects deposits | | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Capital increase | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Change of company purpose | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Merger | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 16, 2018 | Merger by absorption projects deposits | | |
| Registry | Jul 6, 2018 | Jul 2, 2018 | Change of registered office | |
| Financials | Jan 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Jan 16, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | May 25, 2016 | May 12, 2016 | Reelection | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Oct 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Reelection | |
| Registry | Sep 20, 2012 | Sep 11, 2012 | Other items | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 30, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Two appointments: 2 men | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Dec 2, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 2, 2009 | Filing Of Financial Statement 9685... | | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement 1100... | | |
| Registry | Jan 17, 2008 | Jan 3, 2008 | Resignation of 2 people: one Manager and one Sole Administrator | |
| Registry | Jan 9, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2008 | Filing Of Financial Statement 148... | | |
| Registry | Dec 27, 2007 | Dec 13, 2007 | Two appointments: 2 men | |
| Registry | Feb 1, 2007 | Jan 22, 2007 | Two appointments: 2 men 615... | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2005 | Sep 14, 2005 | |
