LOGALTY SERVICIOS DE TERCERO DE CONFIANZA SME. SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Logalty Servicios De Tercero De Confianza Sme. S.L. |
LOGALTY SERVICIOS DE TERCERO DE CONFIANZA SL
LOGALTY PRUEBA POR INTERPOSICION SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84492891 |
| Record last updated | Friday, March 1, 2024 11:42:10 AM UTC |
| Official Address | The De La Industria avenue 49 Alcobendas 28108 There are 704 companies registered at this street |
| Postal Code | 28108 |
| Phone number | 917705907 |
| Sector | delivery, distribution, service, transport |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Change of registered office | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a man as Representative | |
| Financials | Oct 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 11, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Capital increase | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Five appointments: 4 men and a woman | |
| Financials | Aug 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Resignation of 2 people: one Director (a man), one President and one Ceo (a man) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Appointment of a woman as President and Director | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Three appointments: 2 men and a woman | |
| Registry | Jun 2, 2021 | May 26, 2021 | Statement of individual company | |
| Registry | Jun 1, 2021 | May 25, 2021 | Resignation of 10 people: 3 women and 7 men | |
| Registry | Jun 1, 2021 | May 25, 2021 | Five appointments: 3 men and 2 companies | |
| Registry | Jun 1, 2021 | May 25, 2021 | Statutory changes | |
| Registry | Jun 1, 2021 | May 25, 2021 | Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Seven appointments: 5 men, a person and a woman | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Jun 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Reelection | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a man as Ceo and Director | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Statutory changes | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Change of company name | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a woman as Director | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a woman | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Three appointments: 3 men | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 18, 2018 | May 10, 2018 | Statutory changes | |
| Registry | May 18, 2018 | May 10, 2018 | Other items | |
| Registry | May 18, 2018 | May 10, 2018 | Change of registered office | |
| Registry | May 18, 2018 | May 10, 2018 | Resignation of one Director (a man) | |
| Registry | May 18, 2018 | May 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Reelection | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Statutory changes | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Change of company name | |
| Financials | May 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 22, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Appointment of a man as Joint & Joint And Several Representative and Vice President | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Appointment of a man as Representative | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Appointment of a woman as Representative | |
| Registry | Mar 26, 2012 | Mar 13, 2012 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 26, 2012 | Mar 13, 2012 | Appointment of a man as Director and Secretary | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Appointment of a man as Representative | |
| Registry | Jul 6, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 6, 2011 | | Filing Of Financial Statement 1943... | |
| Registry | Jun 29, 2011 | Jun 13, 2011 | Change of registered office | |
| Registry | Jun 29, 2011 | Jun 13, 2011 | Change of registered office 2744... | |
| Registry | May 16, 2011 | May 4, 2011 | Appointment of a man as Vice President | |
| Registry | May 16, 2011 | | Appointment of a person | |
| Registry | Mar 16, 2011 | | Two appointments: 2 men | |
| Registry | Mar 16, 2011 | Mar 4, 2011 | Two appointments: 2 men 1189... | |
| Registry | Feb 21, 2011 | | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 780... | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Two appointments: 2 men | |
| Registry | Feb 18, 2011 | | Lost character of sole shareholder company | |
| Registry | Feb 18, 2011 | | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) 752... | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Four appointments: 4 men | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Capital increase | |
