LPFE ACTIVOS LOGISTICOS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lpfe Activos Logisticos S.L. |
ING LPFE ACTIVOS LOGISTICOS S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B83367284 |
| Universal Entity Code | 1227-2551-5660-2480 |
|---|
| Record last updated | Monday, January 3, 2022 6:59:01 AM UTC |
| Official Address | Paseo Paseo De La Castellana 202 Madrid 28028 There are 2,263 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | Promotion of real estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Dissolution | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Extinction | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Two appointments: 2 men | |
| Financials | Aug 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Four appointments: 4 men | |
| Registry | May 30, 2019 | May 23, 2019 | Resignation of 9 people: one Representative (a woman) | |
| Registry | May 30, 2019 | May 23, 2019 | Nine appointments: 2 women and 7 men | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Resignation of 2 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Two appointments: a man and a person | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Appointment of a person as Representative | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Resignation of 9 people: one Representative | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Seven appointments: 2 women and 5 men | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Two appointments: a woman and a man | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Four appointments: 4 men | |
| Financials | Sep 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 25, 2017 | May 16, 2017 | Resignation of one Agent (a man) | |
| Registry | May 25, 2017 | May 16, 2017 | Appointment of a man as Agent | |
| Registry | May 22, 2017 | May 11, 2017 | Resignation of one Agent (a woman) | |
| Registry | May 22, 2017 | May 11, 2017 | Appointment of a man as Agent | |
| Financials | Oct 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Resignation of one Agent (a man) | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Appointment of a woman as Agent | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Two appointments: 2 women | |
| Financials | Jan 6, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Resignation of one Agent (a man) | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Appointment of a man as Agent | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 6, 2014 | Apr 24, 2014 | Resignation of 2 people: one Joint Administrator (a man) and one Agent (a man) | |
| Registry | May 6, 2014 | Apr 24, 2014 | Three appointments: 2 men and a person | |
| Registry | May 6, 2014 | Apr 24, 2014 | Resignation of 12 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | May 6, 2014 | Apr 24, 2014 | Eleven appointments: 5 women, 5 men and a person | |
| Registry | May 6, 2014 | Apr 24, 2014 | Four appointments: 3 men and a woman | |
| Registry | Apr 24, 2013 | Apr 15, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 24, 2013 | Apr 15, 2013 | Four appointments: 4 men | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Change of registered office | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Resignation of one Agent (a man) | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Appointment of a man as Agent | |
| Registry | Oct 16, 2012 | | Eleven appointments: 2 women, a person and 8 men | |
| Registry | Oct 16, 2012 | | Resignation of 11 people: one Representative (a man) | |
| Registry | Aug 7, 2012 | Jul 24, 2012 | Resignation of 6 people: one Deputy Secretary, one Director, one Alternate Councillor, one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Aug 7, 2012 | Jul 24, 2012 | Three appointments: 2 men and a person | |
| Registry | Aug 7, 2012 | Jul 24, 2012 | Statutory changes | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Change of company name | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Change of company name 4745... | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Resignation of one Deputy Chief No | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a man as Deputy Secretary | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Resignation of one Deputy Chief No | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Resignation of one Representative (a man) | |
| Registry | May 4, 2010 | Apr 21, 2010 | Resignation of 13 people: one Representative (a man) | |
| Registry | May 4, 2010 | Apr 21, 2010 | Twelve appointments: a person, a woman and 10 men | |
| Registry | May 4, 2010 | Apr 21, 2010 | Resignation of one Agent (a man) | |
| Registry | May 4, 2010 | Apr 21, 2010 | Appointment of a man as Agent | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | | Filing Of Financial Statement 9434... | |
| Registry | May 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 27, 2009 | Feb 13, 2010 | Resignation of a person | |
