NEOVIA LOGISTICS SERVICES SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Neovia Logistics Services Spain S.A. |
CATERPILLAR LOGISTICS SERVICES SPAIN S.A.
| Trade name | C.L.S. Spain |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A80659501 |
| Universal Entity Code | 2932-1971-9338-4551 |
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| Record last updated | Tuesday, December 5, 2023 9:27:25 PM UTC |
| Official Address | Guadalajara 5 Zona Industrial Henares Guadalajara 19193 There are 14 companies registered at this street |
| Postal Code | 19193 |
| Phone number | 949325010, Fax: 949250721 |
| Sector | storage, deposit, good |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2023 | Nov 21, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2023 | Oct 23, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 6, 2023 | Oct 23, 2023 | Appointment of a man as Sole Administrator | |
| Financials | Oct 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 19, 2022 | Oct 10, 2022 | Resignation of one Sole Administrator | |
| Registry | Oct 19, 2022 | Oct 10, 2022 | Appointment of a man as Sole Administrator | |
| Financials | Sep 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 11, 2021 | Feb 24, 2021 | Resignation of one Auditor | |
| Registry | Mar 11, 2021 | Feb 24, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 6, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 1, 2019 | Jan 22, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 14, 2018 | Sep 5, 2018 | Two appointments: a person and a man | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 6, 2017 | Sep 26, 2017 | Reelection | |
| Financials | Aug 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 12, 2016 | Aug 3, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 28, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 9, 2016 | Apr 28, 2016 | Appointment of a person as Sole Administrator | |
| Financials | Nov 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 30, 2015 | Oct 16, 2015 | Reelection | |
| Registry | Jun 3, 2015 | May 18, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 3, 2015 | May 18, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Reelection | |
| Financials | Sep 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 1, 2014 | Mar 21, 2014 | Appointment of a woman as Representative | |
| Registry | Feb 7, 2014 | Jan 31, 2014 | Reelection | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Resignation of one Sole Administrator | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Appointment of a man as Sole Administrator | |
| Financials | Nov 6, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 6, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 6, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 27, 2012 | | Other items | |
| Registry | Nov 27, 2012 | | Reelection | |
| Registry | Oct 23, 2012 | | Appointment of a person as Representative | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Appointment of a person as Representative 3897... | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Resignation of 5 people: one Director, one Deputy Chief No, one Vice President and one Non-Board Secretary | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Statutory changes | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Change of company name | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Five appointments: 3 men and 2 women | |
| Registry | May 11, 2012 | Apr 21, 2012 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | May 11, 2012 | Apr 21, 2012 | Two appointments: 2 men | |
| Registry | Sep 29, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement 6491... | |
| Registry | Aug 24, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 24, 2011 | Jul 26, 2011 | Reelection 3494... | |
| Registry | Aug 24, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Oct 20, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 1, 2010 | Aug 17, 2010 | Appointment cancellations ex officio | |
| Registry | Sep 1, 2010 | Aug 17, 2010 | Appointment of a person as Director | |
| Registry | Sep 1, 2010 | Aug 17, 2010 | Reelection | |
| Registry | Sep 1, 2010 | Aug 17, 2010 | Reelection 3373... | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 9, 2009 | | Filing Of Financial Statement 9868... | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Reelection 1825... | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Oct 17, 2008 | | Filing Of Financial Statement | |
| Registry | Jan 31, 2008 | Jan 19, 2008 | Reelection | |
| Registry | Jan 31, 2008 | Jan 19, 2008 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 31, 2008 | Jan 19, 2008 | Appointment of a person as President | |
| Registry | Nov 27, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 18, 2007 | | Filing Of Financial Statement 2287... | |
| Registry | Jul 10, 2007 | Jun 11, 2007 | Resignation of one Deputy Secretary | |
| Registry | Jul 10, 2007 | Jun 11, 2007 | Reelection | |
| Registry | Sep 12, 2006 | Aug 17, 2006 | Reelection 4448... | |
| Registry | Apr 18, 2006 | Mar 13, 2006 | Reelection | |
