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NEWLOG LOGISTICA SA

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Reports

Extended Company Report with Annual Accounts NEWLOG LOGISTICA 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 2012)
  • 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 NEWLOG LOGISTICA 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 Newlog Logistica S.A.

Financials

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

INDUSTRIAL DE LIMPIEZAS Y SERVICIOS SA
NAVEGACION Y SERVICIOS AEROPORTUARIOS SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28618593
Record last updated Thursday, August 7, 2014 7:33:01 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector intermediary, service, security, transaction, fund

Charts

Visits

NEWLOG LOGISTICA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2014 Jul 31, 2014 Resignation of 8 people: 4 men, 3 companies and a woman Resignation of 8 people: 4 men, 3 companies and a woman
Registry Aug 7, 2014 Jul 31, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 7, 2014 Jul 31, 2014 Dissolution Dissolution
Registry Aug 7, 2014 Jul 31, 2014 Extinction Extinction
Registry Nov 15, 2013 Nov 7, 2013 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 9, 2013 Jul 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2013 May 9, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 17, 2013 May 9, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 11, 2013 Feb 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2013 Feb 28, 2013 Resignation of one Representative Resignation of one Representative
Registry Feb 20, 2013 Feb 13, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 30, 2013 Jan 22, 2013 Statutory changes Statutory changes
Registry Jan 30, 2013 Jan 22, 2013 Change of company name Change of company name
Registry Jan 30, 2013 Jan 22, 2013 Change of company purpose Change of company purpose
Registry Jul 12, 2012 Jul 2, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2012 Mar 1, 2012 Resignation of one Representative (a man) 1178... Resignation of one Representative (a man) 1178...
Registry Feb 15, 2012 Feb 6, 2012 Reelection Reelection
Registry Feb 15, 2012 Feb 6, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2012 Feb 6, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2011 Mar 1, 2011 Filing Of Financial Statement 1223... Filing Of Financial Statement 1223...
Registry Apr 5, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2011 Mar 21, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 30, 2011 Mar 21, 2011 Resignation of one Agent (a man) 1426... Resignation of one Agent (a man) 1426...
Registry Mar 30, 2011 Mar 21, 2011 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative 1351... Appointment of a man as Representative 1351...
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative 1351... Appointment of a man as Representative 1351...
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative 1351... Appointment of a man as Representative 1351...
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 16, 2011 Appointment of a man as Representative 1351... Appointment of a man as Representative 1351...
Registry Mar 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2011 Appointment of a man as Representative 1167... Appointment of a man as Representative 1167...
Registry Mar 15, 2011 Mar 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2011 Mar 3, 2011 Appointment of a man as Representative 1167... Appointment of a man as Representative 1167...
Registry Feb 3, 2011 Jan 19, 2011 Change of company purpose Change of company purpose
Registry Feb 3, 2011 Jan 19, 2011 Change of company purpose 471... Change of company purpose 471...
Registry Jan 20, 2011 Jan 10, 2011 Change of company name Change of company name
Registry Oct 15, 2010 Oct 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8755... Filing Of Financial Statement 8755...
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2008 Filing Of Financial Statement 9339... Filing Of Financial Statement 9339...
Registry Jun 16, 2008 Jun 2, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2008 Feb 14, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9381... Filing Of Financial Statement 9381...
Registry Sep 13, 2006 Sep 1, 2006 Reelection Reelection
Registry May 25, 2006 May 10, 2006 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Feb 13, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 24, 2005 Nov 14, 2005 Resignation of one Agent (a man) 5004... Resignation of one Agent (a man) 5004...
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2003 Jun 25, 2003 Other items Other items
Registry Dec 13, 2002 Nov 28, 2002 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 13, 2002 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2001 Sep 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2001 Sep 13, 2001 Appointment of a man as Representative 3598... Appointment of a man as Representative 3598...
Registry Oct 1, 2001 Sep 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2001 Sep 13, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2001 Jul 12, 2001 Four appointments: 4 companies Four appointments: 4 companies
Registry Feb 12, 2001 Jan 30, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2000 Jun 22, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2000 May 18, 2000 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Apr 27, 2000 Apr 11, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2000 Jan 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1682... Filing Of Financial Statement 1682...

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