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LOGOPLASTE CONSULTORES TECNICOS ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts LOGOPLASTE CONSULTORES TECNICOS ESPAÑA S.L. 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 2022)
  • 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 LOGOPLASTE CONSULTORES TECNICOS ESPAÑA S.L. 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 Logoplaste Consultores Tecnicos España S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B80895758
Universal Entity Code0736-2882-5790-4003
Record last updated Sunday, April 7, 2024 6:16:48 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28016
Sector plastic, box, pack, packing

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2023 Apr 10, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 16, 2021 Apr 9, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 16, 2021 Apr 9, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 2, 2021 Feb 23, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 15, 2021 Jan 8, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 3, 2020 Dec 26, 2019 Reelection Reelection
Registry Sep 25, 2019 Sep 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 24, 2018 Jan 13, 2017 Errata Errata
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2018 Feb 7, 2018 Reelection Reelection
Registry Aug 24, 2017 Aug 16, 2017 Resignation of one Representative Resignation of one Representative
Registry Aug 24, 2017 Aug 16, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 21, 2017 Feb 14, 2017 Sole proprietorship Sole proprietorship
Registry Feb 14, 2017 Feb 7, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 14, 2017 Feb 7, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 14, 2017 Feb 7, 2017 Other items Other items
Registry Jan 24, 2017 Jan 13, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 24, 2017 Jan 13, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2016 Jan 12, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2016 Jan 11, 2016 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jan 19, 2016 Jan 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2016 Jan 11, 2016 Statutory changes Statutory changes
Registry Jan 19, 2016 Jan 11, 2016 Other items Other items
Financials Nov 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 21, 2015 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2014 Oct 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2013 Jun 6, 2013 Change of registered office Change of registered office
Registry Jun 14, 2013 Jun 6, 2013 Merger Merger
Registry May 20, 2013 May 9, 2013 Other items Other items
Registry Feb 22, 2012 Feb 11, 2012 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 22, 2012 Feb 11, 2012 Appointment of a man as Joint & Joint And Several Ceo and Director Appointment of a man as Joint & Joint And Several Ceo and Director

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