LOGISTA PHARMA CANARIAS 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Logista Pharma Canarias S.A. |
T 2 GRAN CANARIA SOCIEDAD ANONIMA()
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A35429240 |
| Universal Entity Code | 9775-4094-6425-0207 |
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| Record last updated | Wednesday, April 10, 2024 6:24:44 AM UTC |
| Official Address | The Cebadal Cl Entrerrios Nav residential 3 Las Palmas De Gran Canaria 35600 There are 4 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35600 |
| Phone number | 928167817, Fax: 928462943 |
| Website | www.nacex.com |
| Sector | management, service, storage |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Reelection | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Resignation of one Sole Administrator | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Two appointments: 2 men | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Other items | |
| Registry | Nov 10, 2021 | Oct 29, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 2, 2021 | Jul 22, 2021 | Sole proprietorship | |
| Registry | Apr 6, 2021 | Mar 25, 2021 | Three appointments: a woman and 2 men | |
| Registry | Dec 21, 2020 | Dec 11, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2019 | Dec 17, 2019 | Appointment of a man as Representative | |
| Registry | Apr 22, 2019 | Apr 10, 2019 | Reelection | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Reelection 1150... | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Reelection | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Statutory changes | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Change of company name | |
| Financials | Apr 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Other items | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Two appointments: 2 men | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Other items | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Four appointments: a woman and 3 men | |
| Registry | Jun 29, 2017 | Jun 22, 2017 | Reelection | |
| Financials | Apr 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | Appointment of a man as Representative | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Reelection | |
| Financials | Apr 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 25, 2016 | Feb 16, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Reelection | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 12, 2015 | Apr 30, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Mar 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Reelection | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Two appointments: 2 men | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Appointment of a man as Representative | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Reelection | |
| Financials | Mar 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 22, 2013 | Jul 12, 2013 | Reelection | |
| Registry | May 21, 2013 | May 10, 2013 | Other items | |
| Registry | Sep 3, 2012 | Aug 23, 2012 | Reelection | |
| Registry | May 10, 2012 | Apr 26, 2012 | Appointment of a man as Representative | |
| Registry | Mar 9, 2012 | Feb 28, 2012 | Appointment of a man as Representative 1147... | |
| Registry | Mar 9, 2012 | Feb 28, 2012 | Reelection | |
| Registry | May 18, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 18, 2011 | | Filing Of Financial Statement 1517... | |
| Registry | May 18, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
