LOGISTICA MINERA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Logistica Minera S.A. |
CONSTRUCCIONES ALGARVE SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28669273 |
| Universal Entity Code | 2152-4448-9038-7789 |
|---|
| Record last updated | Tuesday, April 16, 2024 8:48:39 PM UTC |
| Official Address | The El Molinillo Guillena way 41210 There are 4 companies registered at this street |
| Locality | Guillena |
| Region | Sevilla, Andalusia |
| Postal Code | 41210 |
| Phone number | 954157656 |
| Sector | land, cargo, transportation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Other items | |
| Financials | Jul 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 4, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 14, 2021 | Sep 2, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 14, 2021 | Sep 2, 2021 | Two appointments: 2 men | |
| Registry | Sep 14, 2021 | Sep 2, 2021 | Statutory changes | |
| Registry | Sep 14, 2021 | Sep 2, 2021 | Other items | |
| Financials | Nov 7, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Appointment of a man as Sole Administrator | |
| Financials | Oct 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 17, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Appointment of a man as Sole Administrator | |
| Financials | Oct 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Appointment of a man as Sole Administrator | |
| Registry | May 29, 2012 | May 16, 2012 | Statutory changes | |
| Registry | May 29, 2012 | May 16, 2012 | Expansion of corporate purpose | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Change of registered office | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Expansion of corporate purpose | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Change of company name | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Statutory changes | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Sep 21, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5751... | |
| Registry | Oct 15, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8349... | |
| Registry | Mar 4, 2010 | Feb 23, 2010 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Mar 4, 2010 | Feb 23, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Mar 4, 2010 | Feb 23, 2010 | Statutory changes | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 17, 2009 | | Filing Of Financial Statement 1023... | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Change of registered office | |
| Registry | Dec 19, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 12, 2008 | | Filing Of Financial Statement 1210... | |
| Registry | Nov 30, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 21, 2005 | | Filing Of Financial Statement 9526... | |
| Registry | May 12, 2005 | Apr 27, 2005 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 19, 2003 | | Filing Of Financial Statement | |
| Registry | May 20, 2003 | Apr 28, 2003 | Statutory changes | |
| Registry | May 12, 2003 | Apr 24, 2003 | Resignation of 7 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man) | |
| Registry | May 8, 2003 | | Filing Of Financial Statement | |
| Registry | Mar 27, 2003 | | Filing Of Financial Statement 895... | |
| Registry | Dec 18, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 28, 1999 | | Filing Of Financial Statement 4001... | |
| Registry | Dec 15, 1998 | Nov 27, 1998 | Appointment of a man as Representative | |
| Registry | Nov 12, 1998 | | Filing Of Financial Statement | |
| Registry | Nov 12, 1998 | Oct 29, 1998 | Resignation of one Vocal Tip and one President (a man) | |
| Registry | Mar 11, 1998 | | Filing Of Financial Statement | |
