Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Palibex Logistica S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86375755 |
| Universal Entity Code | 5905-2188-8839-6949 |
| Record last updated | Thursday, December 12, 2024 7:06:15 AM UTC |
| Official Address | The Montejo street 4 Madrid 28021 There are 18 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28021 |
| Sector | Other freight transport by road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2024 | Dec 4, 2024 | Reelection | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Statutory changes | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Reelection | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of 12 people: one Director, one Agent (a man), one President, one Secretary (a woman) and one Ceo | |
| Registry | May 27, 2021 | May 20, 2021 | Sixteen appointments: a woman, 7 companies and 8 men | |
| Registry | May 27, 2021 | May 20, 2021 | Statutory changes | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Statutory changes | |
| Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Two appointments: 2 companies | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Statutory changes | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 27, 2017 | Apr 17, 2017 | Lost character of sole shareholder company | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Resignation of one Sole Administrator | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Eleven appointments: a woman, 2 companies and 8 men | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Statutory changes | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Other items | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 22, 2016 | Mar 11, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Resignation of one Joint Representative | |
| Financials | Dec 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Statutory changes | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 13, 2013 | Dec 5, 2013 | Statutory changes | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Change of registered office | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Capital increase | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Appointment of a man as Joint Representative | |
| Registry | Feb 1, 2012 | Jan 23, 2012 | | |
| Registry | Feb 1, 2012 | Jan 23, 2012 | Statement of individual company | |
| Registry | Feb 1, 2012 | Jan 23, 2012 | Appointment of a person as Sole Administrator | |
