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LOGISTICA REFRIGERADA SA

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Reports

Extended Company Report with Annual Accounts LOGISTICA REFRIGERADA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders LOGISTICA REFRIGERADA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Logistica Refrigerada S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A47451596
Universal Entity Code9679-7209-3742-4837
Record last updated Tuesday, December 22, 2020 6:56:51 AM UTC
Official Address The Villaverde Vallecas road 3 Madrid 28041
There are 267 companies registered at this street
Postal Code 28041
Phone number 967137565, Fax: 916959616
Website www.logisticarefrigerada.com
Sector Organisation of freight transport

Charts

Visits

LOGISTICA REFRIGERADA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2020 Dec 15, 2020 Dissolution Dissolution
Registry Dec 22, 2020 Dec 15, 2020 Extinction Extinction
Registry Oct 29, 2020 Oct 22, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2018 Jun 18, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2017 May 11, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2016 Mar 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2015 Sep 16, 2015 Change of registered office Change of registered office
Registry Sep 23, 2015 Sep 16, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 11, 2015 Aug 4, 2015 Sole proprietorship Sole proprietorship
Registry Aug 11, 2015 Aug 4, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 11, 2015 Aug 4, 2015 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Aug 11, 2015 Aug 4, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 11, 2015 Aug 4, 2015 Statutory changes Statutory changes
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 25, 2015 Mar 17, 2015 Reelection Reelection
Financials Feb 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 7, 2014 Jan 31, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 6, 2013 Oct 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Apr 23, 2013 Change of registered office Change of registered office
Registry Apr 30, 2013 Apr 23, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2012 Jan 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Jan 24, 2012 Other items Other items
Registry Jun 10, 2011 Jun 1, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement 1466... Filing Of Financial Statement 1466...
Registry Jul 1, 2010 Jun 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2010 Statement of individual company Statement of individual company
Registry Jul 1, 2010 Jun 22, 2010 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jul 1, 2010 Jun 22, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 1, 2010 Jun 22, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 1, 2010 Jun 22, 2010 Reelection Reelection
Registry Aug 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2007 Filing Of Financial Statement 2550... Filing Of Financial Statement 2550...
Registry Jul 30, 2007 Jul 18, 2007 Other items Other items
Registry May 23, 2007 May 9, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 23, 2006 May 8, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 17, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2004 Resignation of one Auditor Resignation of one Auditor
Registry Jul 4, 2003 Jun 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 7, 2003 Apr 16, 2003 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 7, 2003 Apr 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2002 Jul 10, 2002 Change of registered office Change of registered office
Registry Jan 14, 2002 Dec 27, 2001 Change of registered office 174... Change of registered office 174...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2001 Sep 26, 2001 Resignation of 4 people: one Director and one Secretary (a man) Resignation of 4 people: one Director and one Secretary (a man)
Registry Apr 10, 2000 Mar 27, 2000

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