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PLATAFORMA LOGISTICA DE ZARAGOZA PLAZA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A50858018
Universal Entity Code4853-6451-7798-4331
Record last updated Sunday, October 30, 2022 5:14:02 PM UTC
Postal Code 50071

Charts

Visits

PLATAFORMA LOGÍSTICA DE ZARAGOZA, PLAZA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2018 Sep 13, 2018 Resignation of 6 people: one Director and one President (a woman) Resignation of 6 people: one Director and one President (a woman)
Registry Sep 20, 2018 Sep 13, 2018 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Sep 20, 2018 Sep 13, 2018 Other items Other items
Registry Sep 20, 2018 Sep 13, 2018 Change of company name Change of company name
Registry Sep 20, 2018 Sep 13, 2018 Change of registered office Change of registered office
Registry Sep 20, 2018 Sep 13, 2018 Change of company purpose Change of company purpose
Registry Sep 20, 2018 Sep 13, 2018 Merger Merger
Registry Aug 20, 2018 Aug 13, 2018 Reduction of capital Reduction of capital
Financials Aug 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2018 Apr 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Apr 11, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2018 Jan 15, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 17, 2017 Mar 10, 2017 Reelection Reelection
Registry Mar 17, 2017 Mar 10, 2017 Other items Other items
Registry Mar 17, 2017 Mar 10, 2017 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 15, 2017 Mar 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2017 Mar 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2017 Jan 12, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2017 Jan 12, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2017 Dec 30, 2016 Statement of individual company Statement of individual company
Registry Dec 30, 2016 Dec 21, 2016 Reduction of capital Reduction of capital
Registry Dec 30, 2016 Dec 21, 2016 Capital increase Capital increase
Registry Sep 26, 2016 Capital increase 873... Capital increase 873...
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 5, 2016 Aug 22, 2016 Resignation of a woman Resignation of a woman
Registry Sep 5, 2016 Aug 22, 2016 Appointment of a woman Appointment of a woman
Registry Aug 16, 2016 Aug 4, 2016 Appointment of a man as Advisory Counsel Appointment of a man as Advisory Counsel
Registry Aug 2, 2016 Jul 21, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 2, 2016 Jul 21, 2016 Reelection Reelection
Registry Jun 13, 2016 Jun 3, 2016 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 21, 2016 Mar 11, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 21, 2016 Mar 11, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 16, 2016 Mar 8, 2016 Resignation of one Director Resignation of one Director
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2016 Mar 8, 2016 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Mar 16, 2016 Mar 8, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 21, 2016 Jan 13, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 29, 2015 Oct 22, 2015 Resignation of 10 people: one Director (a man), one President (a man) and one Member Executive Committee Resignation of 10 people: one Director (a man), one President (a man) and one Member Executive Committee
Registry Oct 29, 2015 Oct 22, 2015 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Oct 29, 2015 Oct 22, 2015 Reelection Reelection
Registry Oct 29, 2015 Oct 22, 2015 Resignation of one Managing Director Resignation of one Managing Director
Registry Oct 29, 2015 Oct 22, 2015 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 29, 2015 Oct 22, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2015 Jul 28, 2015 Reduction of capital Reduction of capital
Registry May 21, 2015 Reduction of capital 504... Reduction of capital 504...
Financials May 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2014 Sep 29, 2014 Reelection Reelection
Registry Jul 15, 2014 Jul 2, 2014 Resignation of a woman Resignation of a woman
Registry Jul 15, 2014 Jul 2, 2014 Appointment of a woman Appointment of a woman
Financials May 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 3, 2014 Capital increase Capital increase
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 4, 2013 Aug 26, 2013 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 4, 2013 Aug 26, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 4, 2013 Aug 26, 2013 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Aug 21, 2013 Aug 13, 2013 Reduction of capital Reduction of capital
Registry Jul 10, 2013 Jul 1, 2013 Statutory changes Statutory changes
Registry May 30, 2013 May 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2013 May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2013 May 21, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 30, 2013 May 21, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2013 May 21, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 30, 2013 May 21, 2013 Appointment of a woman Appointment of a woman
Registry Apr 24, 2013 Apr 15, 2013 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)

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