Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Logisfashion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A61218889 |
| Universal Entity Code | 5364-7260-1489-9383 |
| Record last updated | Friday, December 27, 2024 6:59:58 AM UTC |
| Official Address | The Tortola street 18 28946 Fuenlabrada Fuenlabrada There are 23 companies registered at this street |
| Locality | Fuenlabrada |
| Region | Guadalajara, Castilla - La Mancha |
| Postal Code | 28946 |
| Sector | handle, handling, natural, accessory, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 16, 2024 | Change of company purpose | |
| Registry | Dec 9, 2024 | Nov 25, 2024 | Resignation of one President | |
| Registry | Dec 9, 2024 | Nov 25, 2024 | Appointment of a man as President | |
| Financials | Oct 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 18, 2024 | Jul 12, 2024 | Resignation of one Ceo | |
| Registry | Jul 18, 2024 | Jul 12, 2024 | Appointment of a man as Director and Ceo | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Appointment of a person as Director | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Other items | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Reelection | |
| Registry | Nov 6, 2023 | Oct 23, 2023 | Appointment of a woman as Representative | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of one Director | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Appointment of a person as Director | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Reelection | |
| Registry | Mar 13, 2023 | Feb 28, 2023 | Reelection 1245... | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 25, 2022 | Nov 14, 2022 | Resignation of one President | |
| Registry | Nov 25, 2022 | Nov 14, 2022 | Appointment of a person as President | |
| Registry | Nov 25, 2022 | Nov 14, 2022 | Other items | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Other items 5054... | |
| Financials | May 18, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | May 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 11, 2021 | Sep 27, 2021 | Reelection | |
| Registry | Oct 11, 2021 | Sep 27, 2021 | Other items | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Reelection | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Other items | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection | |
| Registry | Jan 8, 2021 | Dec 17, 2020 | Appointment cancellations ex officio | |
| Registry | Jan 8, 2021 | Dec 17, 2020 | Appointment of a man as Director | |
| Registry | Jan 8, 2021 | Dec 17, 2020 | Reelection | |
| Financials | Dec 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Reelection | |
| Financials | Aug 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Change of company purpose | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 25, 2018 | Reelection | |
| Registry | Oct 5, 2018 | Sep 25, 2018 | Other items | |
| Registry | Oct 5, 2018 | Sep 25, 2018 | Other items 4013... | |
| Registry | Oct 5, 2018 | Sep 25, 2018 | Reelection | |
| Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 16, 2017 | Oct 3, 2017 | Reelection | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Reelection 917... | |
| Financials | Feb 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 2, 2017 | Dec 9, 2016 | Capital increase | |
| Registry | Dec 5, 2016 | Nov 25, 2016 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Nov 25, 2016 | Appointment of a person as Director | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Appointment of a person as Ceo and Director | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Reelection | |
| Financials | Apr 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Trademarks | Sep 29, 2015 | Trademark Registration of Services in Panama | | |
| Registry | Sep 25, 2015 | Sep 14, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2015 | Sep 14, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Aug 25, 2015 | Reelection | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Aug 20, 2013 | Jul 31, 2013 | Reelection | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Reelection 3494... | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Reelection 1858... | |
| Registry | Nov 27, 2012 | Expansion of corporate purpose | | |
| Registry | Nov 7, 2012 | Reduction of capital | |
