LPFE NAVES LOGISTICAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Lpfe Naves Logisticas S.L. |
ING LPFE NAVES LOGISTICAS SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B83720326 |
| Record last updated | Tuesday, February 9, 2016 7:57:23 AM UTC |
| Official Address | Paseo Paseo De La Castellana 202 Madrid 28028 There are 2,264 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | Rental real estate self |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Resignation of 3 people: one Joint Administrator and one Agent (a man) | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Two appointments: a person and a man | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Other items | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Dissolution | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Extinction | |
| Financials | Dec 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of one Joint & Joint And Several 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 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 5, 2014 | Apr 23, 2014 | Resignation of 2 people: one Joint Administrator (a man) and one Agent (a man) | |
| Registry | May 5, 2014 | Apr 23, 2014 | Two appointments: a person and a man | |
| Registry | May 5, 2014 | Apr 23, 2014 | Resignation of 12 people: one Representative and one Joint & Joint And Several Representative | |
| Registry | May 5, 2014 | Apr 23, 2014 | Eleven appointments: 5 women, 5 men and a person | |
| 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 11, 2012 | | Eleven appointments: 2 women, a person and 8 men | |
| Registry | Oct 11, 2012 | | Resignation of 11 people: one Representative (a man) | |
| Registry | Aug 7, 2012 | Jul 24, 2012 | Resignation of 6 people: one Director, one Deputy Chief No, one Alternate Councillor, one Agent (a man), one President (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 4746... | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of one Deputy Chief No | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of one Deputy Chief No 4325... | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Appointment of a man as 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 6, 2010 | Apr 26, 2010 | Resignation of 13 people: one Representative (a man) | |
| Registry | May 6, 2010 | Apr 26, 2010 | Twelve appointments: a woman, a person 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 | | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9434... | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 18, 2008 | Dec 4, 2008 | Appointment of a person as Representative | |
| Registry | Sep 22, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 18, 2008 | Jun 5, 2008 | Resignation of 14 people: one Representative (a man) | |
| Registry | Jun 16, 2008 | Jun 4, 2008 | Resignation of one Agent (a man) | |
| Registry | Jan 21, 2008 | | Resignation of 6 people: one Director, one Agent, one President and one Secretary | |
| Registry | Jan 21, 2008 | | Resignation of 12 people: one Representative (a man) | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2006 | Dec 1, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Sep 29, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 25, 2006 | Apr 7, 2006 | Resignation of one Agent (a man) | |
| Registry | Apr 25, 2006 | Apr 7, 2006 | Resignation of one Agent (a man) 2195... | |
| Registry | Jul 8, 2005 | Jun 24, 2005 | Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 22, 2005 | | Change of registered office | |
| Registry | May 21, 2004 | May 10, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 13, 2004 | Dec 29, 2003 | Capital increase | |
| Registry | Aug 27, 2003 | Aug 13, 2003 | | |
