INTELLIGENCE LOGISTICS BUSINESS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| VAT Number of Intelligence Logistics Business S.L. |
INTELLIGENCE LOGISTICS LOGIA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87140505 |
| Universal Entity Code | 3783-9227-2032-8300 |
|---|
| Record last updated | Wednesday, January 8, 2025 6:55:00 AM UTC |
| Official Address | The Rio Pisuerga street 2 Leganés 28918 |
| Locality | Leganés |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28918 |
| Sector | service, storage, transport |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Appointment of a man as Representative, appointment of a man as Representative | |
| Financials | Dec 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Dec 30, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 30, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Sole proprietorship | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Change of registered office | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Capital increase | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Change of company name | |
| Financials | Sep 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 6, 2018 | Jan 29, 2018 | Capital increase | |
| Financials | Jan 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 24, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 19, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Sole proprietorship | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Statutory changes | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Change of registered office | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Statement of individual company | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Appointment of a man as Sole Administrator | |
