LOGISTA INTEGRAL SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Logista Integral S.A. |
COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A87008579 |
| Universal Entity Code | 0906-5273-3628-5793 |
|---|
| Record last updated | Thursday, August 22, 2024 6:05:59 AM UTC |
| Official Address | Leganés |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28914 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Resignation of a person | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a person | |
| Registry | May 17, 2024 | May 7, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a man as Representative | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of 2 people: one Independent Director, one Vice President (a man) and one President (a man) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Three appointments: a woman and 2 men | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Reelection | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Other items | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Change of company name | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of a person | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a person | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a woman | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Other items | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Resignation of one Independent Director | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Appointment of a man as Vice President | |
| Registry | May 16, 2023 | May 8, 2023 | Resignation of a person | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a person | |
| Registry | Mar 7, 2023 | Feb 23, 2023 | Other items | |
| Registry | Mar 7, 2023 | Feb 23, 2023 | Errata | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Reelection | |
| Registry | Mar 3, 2023 | Feb 23, 2023 | Statutory changes | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a person | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Reelection | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Statutory changes | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Two appointments: a man and a woman | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 8, 2022 | Jun 30, 2022 | Four appointments: a woman and 3 men | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Resignation of a person | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Appointment of a person | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Reelection | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Two appointments: 2 men | |
| Registry | Mar 18, 2022 | Mar 12, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 18, 2022 | Mar 12, 2022 | Appointment of a man as Representative | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Other items | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Appointment of a man as Representative | |
| Registry | Sep 24, 2021 | Sep 19, 2021 | Resignation of a person | |
| Registry | Sep 24, 2021 | Sep 19, 2021 | Appointment of a person | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Other items | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Four appointments: 2 men and 2 women | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Appointment of a person | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of a person | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Merger | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Appointment of a man as Independent Director | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Statutory changes | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Other items | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Statutory changes | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Website of the company | |
| Registry | Jan 13, 2021 | | Merger by absorption projects deposits | |
| Registry | Dec 30, 2020 | Jun 29, 2020 | Errata | |
| Registry | Dec 29, 2020 | Dec 24, 2020 | Other items | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Other items 4049... | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Resignation of one Director (a man) | |
