Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Pitarch Logistica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A12049680 |
| Universal Entity Code | 3531-4772-3798-5206 |
| Record last updated | Wednesday, August 23, 2023 9:11:21 PM UTC |
| Official Address | The Val/Barna road 340 0062,0 12004 Castellon De La Plana , Castellon De La Plana (Diseminado) There are 60 companies registered at this street |
| Locality | Castellon De La Plana (Diseminado) |
| Region | Comunitat Valenciana |
| Postal Code | 12004 |
| Sector | fish, national, road, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of one Auditor | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 27, 2020 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 6, 2020 | Jul 27, 2020 | Two appointments: a man and a woman | |
| Registry | Aug 6, 2020 | Jul 27, 2020 | Other items | |
| Registry | Dec 24, 2019 | Dec 12, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Three appointments: a woman and 2 men | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Other items | |
| Financials | Dec 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Reelection | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Resignation of one Auditor | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 27, 2014 | Jun 13, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 3, 2013 | May 24, 2013 | Statutory changes | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Two appointments: a man and a woman | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Statutory changes | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Other items | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Appointment of a man as Attorney General Director | |
| Registry | Oct 21, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 21, 2011 | Filing Of Financial Statement 8422... | | |
| Registry | Aug 10, 2011 | Aug 2, 2011 | Resignation of one Auditor | |
| Registry | Aug 10, 2011 | Aug 2, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2011 | Resignation of one Auditor | | |
| Registry | Dec 15, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2010 | Oct 14, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2010 | Oct 14, 2010 | Resignation of one Auditor | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement 8231... | | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 18, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2008 | Oct 30, 2008 | Reelection | |
| Registry | Oct 10, 2007 | Sep 21, 2007 | Reelection 5093... | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2007 | Feb 27, 2007 | Reelection | |
| Registry | Jan 11, 2007 | Dec 29, 2006 | Reelection 190... | |
| Registry | Jan 11, 2007 | Dec 29, 2006 | Reelection | |
| Registry | Jan 11, 2007 | Dec 29, 2006 | Reelection 190... | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2005 | Two appointments: a man and a woman | | |
| Registry | Mar 10, 2005 | Appointment of a woman as Representative | | |
| Registry | Oct 31, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2003 | Sep 25, 2003 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 17, 2003 | Dec 31, 2002 | Reelection | |
| Registry | Oct 16, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2002 | Reelection | | |
| Registry | Apr 4, 2002 | Feb 27, 2002 | Statutory changes | |
| Registry | Feb 15, 2002 | Jan 25, 2002 | Resignation of one Representative (a man) | |
| Registry | Feb 15, 2002 | Jan 25, 2002 | Reelection | |
| Registry | Feb 15, 2002 | Jan 25, 2002 | Appointment of a woman as Representative | |
| Registry | Feb 15, 2002 | Jan 25, 2002 | Appointment of a man as Representative | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2000 | Filing Of Financial Statement 2636... | | |
| Registry | Feb 28, 2000 | Feb 15, 2000 | Appointment of a man as Representative | |
| Registry | Oct 20, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement 2931... | |
