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LUIS SIMOES LOGISTICA INTEGRADA SA

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Reports

Extended Company Report with Annual Accounts LUIS SIMOES LOGISTICA INTEGRADA 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 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 LUIS SIMOES LOGISTICA INTEGRADA 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 Luis Simoes Logistica Integrada S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79502357
Universal Entity Code7448-3998-1856-7885
Record last updated Tuesday, February 20, 2024 5:55:29 PM UTC
Official Address The Ciudad Del Transporte avenue 9 Guadalajara 28830
Postal Code 28830
Phone number 938914710, Fax: 961667083
Sector engineer, engineering, center, study, management

Charts

Visits

LUIS SIMOES LOGISTICA INTEGRADA S.A. (Spain) Page visits 2024

Searches

LUIS SIMOES LOGISTICA INTEGRADA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 19, 2023 Resignation of 18 people: one Attorney General Director and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Attorney General Director and one Joint & Joint And Several Representative (a man)
Registry May 8, 2023 Apr 19, 2023 Eighteen appointments: 16 men, a person and a woman Eighteen appointments: 16 men, a person and a woman
Registry Jan 2, 2023 Dec 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 19, 2022 May 11, 2022 Resignation of 17 people: one Attorney General Director and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Attorney General Director and one Joint & Joint And Several Representative (a man)
Registry May 19, 2022 May 11, 2022 Eighteen appointments: a person, a woman and 16 men Eighteen appointments: a person, a woman and 16 men
Registry May 13, 2022 May 3, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 13, 2022 May 3, 2022 Appointment of a man as Joint And Several Representative 2155... Appointment of a man as Joint And Several Representative 2155...
Registry May 13, 2022 May 3, 2022 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry May 13, 2022 May 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2022 Jan 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Mar 31, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Apr 15, 2021 Mar 31, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 15, 2021 Mar 31, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2021 Mar 31, 2021 Resignation of 16 people: one Attorney General Director, one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 16 people: one Attorney General Director, one Representative (a man) and one Joint And Several Representative (a woman)
Registry Apr 15, 2021 Mar 31, 2021 Seventeen appointments: 2 women, 14 men and a person Seventeen appointments: 2 women, 14 men and a person
Registry Apr 15, 2021 Mar 31, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 12, 2021 Mar 3, 2021 Errata Errata
Registry Mar 26, 2021 Mar 3, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Mar 26, 2021 Mar 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2021 Mar 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2021 Feb 8, 2021 Reelection Reelection
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 10, 2020 Resignation of 2 people: one Joint Ceo and one Director (a woman) Resignation of 2 people: one Joint Ceo and one Director (a woman)
Registry Jul 21, 2020 Jul 10, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2020 Jul 14, 2020 Resignation of 17 people: one Attorney General Director and one Representative (a man) Resignation of 17 people: one Attorney General Director and one Representative (a man)
Registry Jul 21, 2020 Jul 14, 2020 Fifteen appointments: a woman and 14 men Fifteen appointments: a woman and 14 men
Registry Oct 22, 2019 Oct 14, 2019 Change of registered office Change of registered office
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 18 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2019 Mar 18, 2019 Eighteen appointments: 16 men and 2 women Eighteen appointments: 16 men and 2 women
Registry Oct 17, 2018 Oct 8, 2018 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies
Registry Oct 15, 2018 Oct 3, 2018 Resignation of 16 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 15, 2018 Oct 3, 2018 Eighteen appointments: 16 men and 2 women Eighteen appointments: 16 men and 2 women
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 13, 2018 Reelection Reelection
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 10, 2017 Jun 26, 2017 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry Jul 10, 2017 Jun 26, 2017 Seventeen appointments: 2 women and 15 men Seventeen appointments: 2 women and 15 men
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Sep 14, 2016 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Sep 23, 2016 Sep 14, 2016 Seventeen appointments: a woman and 16 men Seventeen appointments: a woman and 16 men
Registry Mar 31, 2016 Mar 16, 2016 Resignation of 4 people: one Joint Ceo (a man) Resignation of 4 people: one Joint Ceo (a man)
Registry Mar 31, 2016 Mar 16, 2016 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Mar 31, 2016 Mar 16, 2016 Reelection Reelection
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2015 Jan 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2013 Jul 4, 2013 Change of registered office Change of registered office
Registry Jun 21, 2013 Jun 7, 2013 Other items Other items
Registry Jun 21, 2013 Jun 7, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2012 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2011 Nov 25, 2011 Reelection Reelection
Registry Aug 24, 2011 Jul 22, 2011 Reelection 3494... Reelection 3494...
Registry Aug 24, 2011 Jul 22, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 24, 2011 Jul 22, 2011 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2011 Jul 22, 2011 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Aug 24, 2011 Jul 22, 2011 Reelection Reelection

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