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LOGISTA PHARMA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

T 2 OPELOG S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A61674347
Universal Entity Code2289-8370-1189-7957
Record last updated Wednesday, July 17, 2024 6:06:20 AM UTC
Official Address Industria 53 65 Poligono Industrial Del Noreste 08740 Sant Andreu De La Barca
There are 42 companies registered at this street
Locality Sant Andreu De La Barca
Region Madrid, Community Of Madrid
Postal Code 08740
Sector Warehousing and storage

Charts

Visits

LOGISTA PHARMA SA. (Spain) Page visits 2024

Searches

LOGISTA PHARMA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2024 Jun 20, 2024 Change of company purpose Change of company purpose
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 16, 2023 Nov 8, 2023 Reelection Reelection
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 11, 2022 Jul 4, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 22, 2021 Nov 15, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2021 Jul 15, 2021 Sole proprietorship Sole proprietorship
Registry May 24, 2021 May 14, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 24, 2021 May 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 18, 2020 Sep 11, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 18, 2020 Sep 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2020 Sep 11, 2020 Statutory changes Statutory changes
Registry Sep 18, 2020 Sep 11, 2020 Other items Other items
Registry Jun 22, 2020 Jun 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 19, 2020 Jun 12, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2020 Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 3, 2019 Appointment of a person Appointment of a person
Registry Mar 26, 2019 Mar 19, 2019 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 26, 2019 Mar 19, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 3, 2018 Aug 24, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 3, 2018 Aug 24, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Sep 3, 2018 Aug 24, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 3, 2018 Aug 24, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 25, 2018 Jun 14, 2018 Appointment of a person Appointment of a person
Financials Apr 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 4, 2017 Jun 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2017 Apr 13, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 25, 2017 Apr 13, 2017 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Apr 25, 2017 Apr 13, 2017 Modification of powers of attorney Modification of powers of attorney
Financials Mar 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2016 Jul 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 26, 2015 Oct 19, 2015 Capital increase Capital increase
Registry Sep 7, 2015 Aug 25, 2015 Change of company purpose Change of company purpose
Registry Aug 10, 2015 Jul 31, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 24, 2015 Jul 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2015 Jul 16, 2015 Merger Merger
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 10, 2014 Nov 28, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 30, 2014 Oct 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 7, 2014 Mar 27, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 7, 2014 Mar 27, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 18, 2013 Nov 8, 2013 Change of company name Change of company name
Registry Jul 23, 2013 Jul 15, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 2013 Mar 14, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 25, 2013 Mar 14, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1823... Filing Of Financial Statement 1823...

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