Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Milepro Logistica Ultima Milla Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A02766392 |
| Universal Entity Code | 2739-7923-5085-1012 |
| Record last updated | Wednesday, September 4, 2024 5:46:27 AM UTC |
| Official Address | The Villanueva street 2 Madrid 28001 There are 990 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | www.milepro.es |
| Sector | Other business activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2024 | Aug 28, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of a woman | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a woman | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Merger | |
| Financials | May 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 19, 2023 | May 11, 2023 | Other items | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Appointment of a person as Control Registry Entity | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Capital increase | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Statutory changes | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Other items | |
| Registry | Mar 16, 2023 | Merger by absorption projects deposits | | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Other items | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Statutory changes | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a person as Representative | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Capital increase | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of 3 people: one Director (a woman) and one President (a man) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Three appointments: 3 men | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Website of the company | |
| Registry | Dec 9, 2021 | Nov 10, 2021 | Errata | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 22, 2021 | Oct 21, 2021 | Branch | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Lost character of sole shareholder company | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Capital increase | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Capital increase 4228... | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Appointment of a person as Representative | |
