KERRY LOGISTICS SPAIN SA
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 Kerry Logistics Spain S.A. |
KERRY SALVAT LOGISTICS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81117798 |
| Universal Entity Code | 1572-9542-7922-0329 |
|---|
| Record last updated | Monday, January 20, 2025 7:08:40 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | organisation, freight, transport |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Reelection | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Ten appointments: a person, 4 women and 5 men | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a man as Director | |
| Registry | May 6, 2024 | Apr 25, 2024 | Reelection | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Resignation of 9 people: one Representative (a woman) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Nine appointments: a person, 4 men and 4 women | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 8, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Appointment of a man as Director and Secretary | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Resignation of 8 people: one Representative (a woman) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Nine appointments: 3 men, 5 women and a person | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of one Director (a man) | |
| Financials | Aug 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reelection | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Eight appointments: 4 men and 4 women | |
| Financials | Aug 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a man as Director | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Resignation of one Auditor | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Five appointments: 5 men | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Three appointments: 3 men | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Three appointments: 3 men | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Statutory changes | |
| Financials | Jul 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Reelection | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a man as Secretary and Director | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Reelection | |
| Financials | Jan 26, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Statutory changes | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Representative (a man) | |
| Registry | May 10, 2019 | Apr 30, 2019 | Two appointments: 2 men | |
| Registry | May 3, 2019 | Apr 24, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 3, 2019 | Apr 24, 2019 | Three appointments: 3 men | |
| Registry | May 3, 2019 | Apr 24, 2019 | Statutory changes | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Appointment of a person as Auditor | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 4, 2017 | Apr 24, 2017 | Change of registered office | |
| Financials | Dec 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Appointment of a man as Representative | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Three appointments: 3 men | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Statutory changes | |
| Registry | Feb 17, 2016 | Feb 10, 2016 | Resignation of one Joint Representative | |
| Registry | Feb 17, 2016 | Feb 10, 2016 | Appointment of a man as Joint Representative | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 21, 2015 | Sep 10, 2015 | Sole proprietorship | |
| Registry | Sep 21, 2015 | Sep 10, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 21, 2015 | Sep 10, 2015 | Appointment of a man as President and Director | |
| Registry | May 19, 2015 | May 8, 2015 | Two appointments: 2 men | |
| Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 28, 2014 | Mar 21, 2014 | Reelection | |
| Registry | Oct 30, 2012 | | Statement of individual company | |
| Registry | Aug 23, 2012 | Aug 13, 2012 | Resignation of one General Director | |
