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LOGISTICA SUARDIAZ SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84184985
Universal Entity Code7623-0623-9019-5127
Record last updated Monday, April 22, 2024 5:49:45 AM UTC
Official Address Ayala 6 Madrid 28001
There are 2,056 companies registered at this street
Postal Code 28001
Sector logistics

Charts

Visits

LOGISTICA SUARDIAZ SL (Spain) Page visits 2024

Searches

LOGISTICA SUARDIAZ SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2022 Sep 15, 2022 Reelection Reelection
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 15, 2022 Errata Errata
Registry Feb 22, 2022 Feb 15, 2022 Errata 794... Errata 794...
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 24, 2021 Sep 17, 2021 Reelection Reelection
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Financials Jun 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 20, 2019 Dec 13, 2019 Statement of individual company Statement of individual company
Registry Dec 4, 2019 Nov 27, 2019 Reelection Reelection
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2017 Mar 27, 2017 Resignation of one Representative Resignation of one Representative
Registry Apr 4, 2017 Mar 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2017 Jan 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 21, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 26, 2015 Oct 16, 2015 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 26, 2015 Oct 16, 2015 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Oct 26, 2015 Oct 16, 2015 Other items Other items
Registry Aug 21, 2015 Aug 13, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2011 Mar 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 15, 2011 Appointment of a man as Representative 1350... Appointment of a man as Representative 1350...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2010 Filing Of Financial Statement 9094... Filing Of Financial Statement 9094...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3937... Filing Of Financial Statement 3937...
Registry Feb 22, 2006 Capital increase Capital increase
Registry Jan 5, 2005 Dec 23, 2004

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