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Dato Capital Spain

INGENIERIA DE LOGISTICA Y SISTEMAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82982737
Universal Entity Code1053-2004-5290-8787
Record last updated Friday, November 10, 2023 7:26:11 AM UTC
Official Address The Tomas Cerda street S/n at Parque Tecnologico De Las Arr Boecillo 47151
There are 46 companies registered at this street
Postal Code 47151
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

INGENIERIA DE LOGISTICA Y SISTEMAS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 10, 2023 Nov 2, 2023 Dissolution Dissolution
Registry Nov 10, 2023 Nov 2, 2023 Extinction Extinction
Financials Oct 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Oct 23, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 31, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2016 Jul 15, 2016 Reelection Reelection
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2013 Mar 4, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Mar 7, 2013 Feb 28, 2013 Sole proprietorship Sole proprietorship
Registry Jan 10, 2013 Dec 20, 2012 Statement of individual company Statement of individual company
Registry May 28, 2012 May 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2012 Apr 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 30, 2012 Apr 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Filing Of Financial Statement 2374... Filing Of Financial Statement 2374...
Registry Jul 28, 2011 Jul 18, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 28, 2011 Jul 18, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2011 Feb 4, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2011 Feb 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 15, 2011 Feb 4, 2011 Statutory changes Statutory changes
Registry Feb 15, 2011 Feb 4, 2011 Change of registered office Change of registered office
Registry Feb 15, 2011 Feb 4, 2011 Change of company purpose Change of company purpose
Registry Feb 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8470... Filing Of Financial Statement 8470...
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8052... Filing Of Financial Statement 8052...
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 27, 2007 Reelection Reelection
Registry Oct 26, 2006 Oct 13, 2006 Change of registered office Change of registered office
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2003 Filing Of Financial Statement 8834... Filing Of Financial Statement 8834...
Registry Apr 3, 2003 Mar 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2003 Jan 29, 2003 Appointment of a man as Representative 567... Appointment of a man as Representative 567...
Registry Aug 24, 2001

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