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PARC LOGISTIC DE LA ZONA FRANCA SA

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Reports

Extended Company Report with Annual Accounts PARC LOGISTIC DE LA ZONA FRANCA 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 PARC LOGISTIC DE LA ZONA FRANCA 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 Parc Logistic De La Zona Franca S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A61440335
Universal Entity Code1402-4208-5090-2278
Record last updated Wednesday, December 20, 2023 9:54:12 PM UTC
Official Address The avenue 3 Barcelona 08035
There are 12 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08035
Phone number 932232492, Fax: 932232492
Sector building, execution, free, installation, logistic

Charts

Visits

PARC LOGISTIC DE LA ZONA FRANCA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 2, 2023 Oct 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2022 Nov 26, 2021 Errata Errata
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 7, 2021 Nov 26, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2021 Nov 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 26, 2021 Mar 17, 2021 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Mar 26, 2021 Mar 17, 2021 Eleven appointments: 11 men Eleven appointments: 11 men
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2019 Sep 30, 2019 Other items Other items
Registry Oct 7, 2019 Sep 30, 2019 Merger Merger
Registry Aug 26, 2019 Aug 14, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 26, 2019 Aug 14, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2019 Feb 28, 2019 Resignation of 3 people: one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Mar 8, 2019 Feb 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2019 Feb 28, 2019 Statutory changes Statutory changes
Registry Mar 8, 2019 Feb 28, 2019 Change of company purpose Change of company purpose
Registry Mar 8, 2019 Feb 28, 2019 Other items Other items
Registry Feb 21, 2019 Feb 13, 2019 Resignation of 4 people: one Director, one Deputy Chief No, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one Deputy Chief No, one President (a man) and one Representative Section 143 Register Regulations.
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 29, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 12, 2018 Feb 2, 2018 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2017 Sep 21, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 26, 2017 Jan 16, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 24, 2017 Jan 16, 2017 Resignation of 12 people: one General Director, one Representative (a man), one Director (a man), one Vice President, one Joint And Several Representative (a man), one Non-Board Secretary and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one General Director, one Representative (a man), one Director (a man), one Vice President, one Joint And Several Representative (a man), one Non-Board Secretary and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2017 Jan 16, 2017 Ten appointments: 7 men, 2 companies and a woman Ten appointments: 7 men, 2 companies and a woman
Registry Jan 24, 2017 Jan 16, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Jan 24, 2017 Jan 16, 2017 Change of registered office Change of registered office
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 24, 2016 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 5, 2016 Mar 24, 2016 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Dec 14, 2015 Dec 3, 2015 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Dec 14, 2015 Dec 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2015 Aug 13, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 26, 2015 Reduction of capital Reduction of capital
Registry Jan 29, 2015 Jan 22, 2015 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 29, 2015 Jan 22, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jan 28, 2015 Jan 20, 2015 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Jan 28, 2015 Jan 20, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 28, 2015 Jan 20, 2015 Change of registered office Change of registered office
Registry Nov 28, 2014 Reduction of capital Reduction of capital
Registry Nov 27, 2014 Nov 20, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 4, 2014 Mar 28, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2014 Dec 31, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 26, 2013 Apr 19, 2013 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 25, 2013 Mar 15, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 18, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 2012 Statutory changes Statutory changes
Registry Oct 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2012 Mar 20, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 2, 2012 Mar 20, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 1, 2012 Jan 24, 2012 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Feb 1, 2012 Jan 24, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 18, 2012 Jan 4, 2012 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 13, 2011 Nov 30, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 13, 2011 Nov 30, 2011 Seven appointments: 7 men 4931... Seven appointments: 7 men 4931...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3198... Filing Of Financial Statement 3198...

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