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P3 SPAIN LOGISTIC PARKS SOCIMI SA

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Reports

Extended Company Report with Annual Accounts P3 SPAIN LOGISTIC PARKS SOCIMI 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 P3 SPAIN LOGISTIC PARKS SOCIMI 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 P3 Spain Logistic Parks Socimi S.A.

Financials

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

CHADWICKS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87558953
Universal Entity Code0309-1410-3441-7544
Record last updated Wednesday, June 12, 2024 6:30:12 AM UTC
Official Address Madrid
Postal Code 28002

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Visits

P3 SPAIN LOGISTIC PARKS SOCIMI, S.A. (Spain) Page visits 2024

Searches

P3 SPAIN LOGISTIC PARKS SOCIMI, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2024 Jun 7, 2024 Reduction of capital Reduction of capital
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 8, 2023 Oct 31, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 10, 2023 Oct 3, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 5, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 14, 2023 Sep 7, 2023 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 6, 2023 Aug 30, 2023 Statutory changes Statutory changes
Registry Sep 5, 2023 Jun 3, 2019 Errata Errata
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 28, 2023 Jul 21, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 28, 2023 Jul 21, 2023 Appointment of a man as President Appointment of a man as President
Registry Nov 22, 2022 Nov 15, 2022 Reelection Reelection
Registry Nov 7, 2022 Oct 28, 2022 Reelection 4855... Reelection 4855...
Registry Sep 27, 2022 Sep 20, 2022 Reelection Reelection
Financials Sep 22, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 27, 2022 Jun 20, 2022 Eight appointments: a person, 2 women and 5 men Eight appointments: a person, 2 women and 5 men
Registry Jun 27, 2022 Jun 20, 2022 Change of registered office Change of registered office
Registry Feb 11, 2022 Feb 4, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 10, 2022 Feb 3, 2022 Reelection Reelection
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 5 people: one Representative and one Joint Representative Resignation of 5 people: one Representative and one Joint Representative
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Capital increase Capital increase
Registry Sep 15, 2021 Sep 8, 2021 Statutory changes Statutory changes
Financials Aug 10, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Apr 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Apr 21, 2021 Apr 14, 2021 Reelection Reelection
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 10, 2021 Feb 3, 2021 Resignation of a person Resignation of a person
Registry Feb 10, 2021 Feb 3, 2021 Appointment of a person Appointment of a person
Financials Jan 22, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Nov 27, 2019 Nov 20, 2019 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Nov 27, 2019 Nov 20, 2019 Change of registered office Change of registered office
Registry Oct 11, 2019 Jun 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2019 Jun 3, 2019 Errata Errata
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 11, 2019 Oct 4, 2019 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Oct 11, 2019 Oct 4, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 12, 2019 Jun 5, 2019 Change of registered office Change of registered office
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 10, 2019 Jun 3, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 10, 2019 Jun 3, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 10, 2019 Jun 3, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Feb 19, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Oct 1, 2018 Sep 24, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 1, 2018 Sep 24, 2018 Website of the company Website of the company
Registry Oct 1, 2018 Sep 24, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 20, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 31, 2017 Aug 23, 2017 Capital increase Capital increase
Registry Aug 31, 2017 Aug 23, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 31, 2017 Aug 23, 2017 Six appointments: 2 companies, a woman and 3 men,: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men,: 2 companies, a woman and 3 men
Registry Aug 31, 2017 Aug 23, 2017 Statutory changes Statutory changes
Registry Aug 31, 2017 Aug 23, 2017 Other items Other items
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 28, 2017 Apr 20, 2017 Statement of individual company Statement of individual company
Registry Apr 25, 2017 Apr 11, 2017 Change of company purpose Change of company purpose
Registry Mar 24, 2017 Mar 16, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 23, 2017 Mar 15, 2017 Dividend payout liabilities Dividend payout liabilities

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