CEVA LOGISTICS TECHNOLOGIES SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Ceva Logistics Technologies S.L.
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ONE 2 ONE LOGISTICS SOLUTIONS S.A.
ONE 2 ONE LOGISTICS SOLUTIONS SL.
INGRAM MICRO SERVICES SPAIN SL
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B82606518 |
Universal Entity Code | 3800-3962-9673-7615 |
Record last updated |
Saturday, February 1, 2025 9:51:49 PM UTC |
Official Address |
The Avda De La Transicion Española avenue 36 Alcobendas 28108
There are 157 companies registered at this street
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Locality |
Alcobendas |
Region |
Madrid, Community Of Madrid |
Postal Code |
28108
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Phone number |
949297160
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Website |
http://www.o2o.es |
Sector |
Other Business |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Feb 1, 2025 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Sep 9, 2024 |
Sep 2, 2024 |
Appointment of a person as Auditor
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Registry |
Aug 29, 2024 |
Aug 22, 2024 |
Resignation of one Auditor
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Registry |
Jun 24, 2024 |
Apr 8, 2024 |
Errata
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Registry |
Jun 5, 2024 |
May 29, 2024 |
Three appointments: 2 men and a woman
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Registry |
Apr 15, 2024 |
Apr 8, 2024 |
Resignation of one Joint And Several Administrator (a man)
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Registry |
Apr 15, 2024 |
Apr 8, 2024 |
Appointment of a man as Sole Administrator
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Registry |
Feb 19, 2024 |
Feb 12, 2024 |
Four appointments: 2 women, a man and a person
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Registry |
Dec 27, 2023 |
Dec 19, 2023 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Dec 27, 2023 |
Dec 19, 2023 |
Appointment of a man as Joint And Several Administrator
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Financials |
Nov 28, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jun 26, 2023 |
Jun 19, 2023 |
Resignation of 3 people: one Joint And Several Administrator
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Registry |
Jun 26, 2023 |
Jun 19, 2023 |
Three appointments: 2 men and a person
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Financials |
May 30, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Nov 15, 2022 |
Nov 7, 2022 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Nov 15, 2022 |
Nov 7, 2022 |
Three appointments: a person and 2 men
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Registry |
Oct 10, 2022 |
Oct 3, 2022 |
Change of company name
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Registry |
Oct 10, 2022 |
Oct 3, 2022 |
Change of registered office
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Registry |
May 31, 2022 |
May 24, 2022 |
Sole proprietorship
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Registry |
May 31, 2022 |
May 24, 2022 |
Resignation of 3 people: one Joint And Several Administrator (a man)
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Registry |
May 31, 2022 |
May 24, 2022 |
Appointment of a man as Joint And Several Administrator
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Financials |
May 24, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Feb 18, 2022 |
Feb 11, 2022 |
Reelection
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Registry |
Jan 20, 2022 |
Jan 13, 2022 |
Resignation of one Joint And Several Administrator (a man)
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Registry |
Jan 20, 2022 |
Jan 13, 2022 |
Two appointments: 2 men
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Financials |
Oct 28, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Jul 9, 2020 |
Jul 2, 2020 |
Reelection
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Financials |
Oct 19, 2019 |
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Annual Accounts filing (2018 ordinary)
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Financials |
Sep 11, 2019 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Feb 25, 2019 |
Feb 18, 2019 |
Reelection
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Financials |
Feb 14, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Feb 14, 2019 |
Nov 15, 2018 |
Errata
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Registry |
Feb 14, 2019 |
Feb 7, 2019 |
Appointment of a man as Joint And Several Administrator
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Financials |
Jan 21, 2019 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Jan 21, 2019 |
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Annual Accounts filing (2015 ordinary)
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Financials |
Jan 21, 2019 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Nov 22, 2018 |
Nov 15, 2018 |
Company transformation
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Registry |
Nov 22, 2018 |
Nov 15, 2018 |
Reelection
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Registry |
Nov 22, 2018 |
Nov 15, 2018 |
Reduction of capital
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Registry |
Nov 22, 2018 |
Nov 15, 2018 |
Change of company name
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Registry |
Nov 22, 2018 |
Nov 15, 2018 |
Change of registered office
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Registry |
Sep 20, 2018 |
Sep 13, 2018 |
Reduction of capital
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Registry |
Feb 8, 2018 |
Jan 31, 2018 |
Reelection
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Registry |
Jul 3, 2017 |
Jun 22, 2017 |
Appointment of a man as Representative
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Registry |
Jun 28, 2017 |
Jun 21, 2017 |
Sole proprietorship
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Registry |
Jun 6, 2017 |
May 29, 2017 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Jun 6, 2017 |
May 30, 2017 |
Appointment of a man as Joint & Joint And Several Representative 2343...
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Registry |
Jun 6, 2017 |
May 30, 2017 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Jun 6, 2017 |
May 30, 2017 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Apr 4, 2017 |
Mar 24, 2017 |
Resignation of one Sole Administrator (a man)
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Registry |
Apr 4, 2017 |
Mar 24, 2017 |
Three appointments: 3 men
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Registry |
Apr 4, 2017 |
Mar 24, 2017 |
Statutory changes
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Registry |
Apr 4, 2017 |
Mar 24, 2017 |
Other items
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Registry |
Jan 24, 2017 |
Jan 16, 2017 |
Reelection
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Registry |
Dec 9, 2016 |
Nov 29, 2016 |
Statement of individual company
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Registry |
Oct 5, 2016 |
Sep 27, 2016 |
Reelection
|  |
Registry |
Feb 4, 2016 |
Jan 28, 2016 |
Reelection 505...
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Registry |
Dec 9, 2014 |
Nov 27, 2014 |
Reelection
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Financials |
Jun 13, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jun 13, 2014 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Jun 13, 2014 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Dec 4, 2013 |
Nov 27, 2013 |
Reelection
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Registry |
Oct 10, 2011 |
Sep 29, 2011 |
Reelection 4017...
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Registry |
Oct 10, 2011 |
Sep 29, 2011 |
Reelection
|  |
Registry |
Jan 27, 2011 |
Jan 18, 2011 |
Reelection 351...
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Registry |
Sep 16, 2010 |
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Filing Of Financial Statement
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