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GRUPO LOGISTICO SUARDIAZ SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BOIRASOL XXI SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83135400
Universal Entity Code9847-9396-4792-5589
Record last updated Saturday, July 20, 2024 10:35:49 PM UTC
Official Address The Don Ramon De La Cruz street 13 4o d 28046 Madrid
There are 762 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Buying and selling of own real estate

Charts

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GRUPO LOGISTICO SUARDIAZ SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 20, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 15, 2024 Jul 8, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2024 Jul 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2023 Nov 20, 2023 Reelection Reelection
Financials Oct 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Agent (a woman) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Agent (a woman)
Registry Jun 30, 2023 Jun 23, 2023 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Mar 31, 2023 Mar 24, 2023 Reduction of capital Reduction of capital
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 6, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Sep 22, 2022 Sep 15, 2022 Reelection Reelection
Registry Sep 22, 2022 Sep 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2022 Feb 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 11, 2022 Feb 4, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Nov 22, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 28, 2021 Sep 21, 2021 Reduction of capital Reduction of capital
Registry Sep 28, 2021 Sep 21, 2021 Reduction of capital 4322... Reduction of capital 4322...
Registry Sep 27, 2021 Sep 20, 2021 Reelection Reelection
Registry Sep 15, 2021 Sep 8, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Registry Oct 16, 2020 Oct 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 7, 2020 Reelection Reelection
Registry Feb 20, 2020 Feb 13, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 16, 2019 Dec 5, 2019 Reelection Reelection
Registry Nov 4, 2019 Oct 25, 2019 Merger Merger
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jun 18, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 18, 2019 Merger by absorption projects deposits 75... Merger by absorption projects deposits 75...
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 5, 2018 Oct 26, 2018 Reelection Reelection
Registry Oct 26, 2018 Oct 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2018 Oct 19, 2018 Appointment of a man as Representative 4294... Appointment of a man as Representative 4294...
Registry Dec 4, 2017 Nov 24, 2017 Reelection Reelection
Registry Sep 20, 2017 Sep 12, 2017 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 20, 2017 Sep 12, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 20, 2017 Sep 12, 2017 Statutory changes Statutory changes
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a man as Representative 4435... Appointment of a man as Representative 4435...
Registry Oct 25, 2016 Oct 17, 2016 Reelection Reelection
Financials Oct 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 3, 2016 Jul 26, 2016 Reduction of capital Reduction of capital
Registry Aug 3, 2016 Jul 26, 2016 Reduction of capital 3206... Reduction of capital 3206...
Registry Aug 3, 2016 Jul 26, 2016 Statutory changes Statutory changes
Registry Jul 29, 2016 Jul 20, 2016 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 29, 2016 Jul 20, 2016 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2016 Feb 24, 2016 Reelection Reelection
Registry Mar 3, 2016 Feb 24, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 9, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 14, 2015 Statutory changes Statutory changes
Registry Oct 21, 2015 Oct 14, 2015 Reelection Reelection

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