Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Parking Logroño S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A26025304 |
| Universal Entity Code | 4801-0630-2900-1378 |
| Record last updated | Thursday, December 15, 2022 6:55:51 AM UTC |
| Official Address | Paseo Paseo De Recoletos 27 Madrid 28004 There are 534 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | accessory, car, infrastructure, park |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2022 | Dec 7, 2022 | Dissolution | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Extinction | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Reduction of capital | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Capital increase | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Auditor | |
| Registry | Jul 11, 2022 | Reduction of capital | | |
| Registry | Sep 20, 2021 | Jul 12, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Change of registered office | |
| Registry | Mar 29, 2021 | Mar 19, 2021 | Resignation of 3 people: one Director, one President and one Secretary | |
| Registry | Mar 29, 2021 | Mar 19, 2021 | Nine appointments: 7 men and 2 women,: 7 men and 2 women | |
| Registry | Mar 29, 2021 | Mar 19, 2021 | Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Mar 29, 2021 | Mar 19, 2021 | Two appointments: 2 companies | |
| Registry | Mar 29, 2021 | Mar 19, 2021 | Other items | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Director (a woman) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a woman as Director | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Statutory changes | |
| Registry | Jul 26, 2018 | Jul 13, 2018 | Errata | |
| Registry | Jul 25, 2018 | Jul 13, 2018 | Appointment of a man as Ceo | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 4, 2018 | Resignation of one Ceo (a woman) | |
| Registry | Jul 16, 2018 | Jul 4, 2018 | Reelection | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Statutory changes | |
| Financials | Sep 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Other items | |
| Registry | Feb 29, 2016 | Feb 12, 2016 | Resignation of one Representative (a woman) | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Two appointments: 2 women | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Appointment of a woman as Ceo | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Resignation of one Director (a man) | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | Notices of meetings | | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a woman as Representative | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Reelection | |
| Registry | Jul 30, 2013 | Jul 23, 2013 | Reelection 3409... | |
| Registry | May 22, 2013 | May 15, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4579... | | |
| Registry | Jan 18, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement 6047... | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jan 26, 2009 | Oct 1, 2008 | Filing Of Financial Statement | |
| Registry | Sep 25, 2008 | Sep 15, 2008 | Reelection | |
| Registry | Aug 19, 2008 | Aug 1, 2008 | Two appointments: 2 men | |
| Registry | Jul 1, 2008 | Jun 18, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement 3039... | | |
| Registry | Jul 27, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2003 | Filing Of Financial Statement 2031... | | |
| Registry | Aug 12, 2003 | Jul 16, 2003 | Appointment of a woman as Ceo | |
| Registry | Jul 23, 2003 | Reelection | | |
| Registry | Jun 20, 2003 | Resignation of one Director (a man) | | |
| Registry | Aug 22, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2002 | Jul 22, 2002 | Other items | |
| Registry | Jan 9, 2002 | Dec 18, 2001 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2000 | Filing Of Financial Statement 3434... | | |
| Registry | Sep 4, 2000 | Aug 17, 2000 | Reelection | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement 2798... | |
