PORTEL LOGISTIC TECHNOLOGIES SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Portel Logistic Technologies S.A. |
PORTEL SERVICIOS TELEMATICOS SA
| Trade name | Portel Servicios Telematicos |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81333841 |
| Universal Entity Code | 4136-1159-5151-1195 |
|---|
| Record last updated | Tuesday, February 13, 2024 7:00:08 AM UTC |
| Official Address | The Playa De Riazor street 22 2 Planta Madrid 28042 There are 32 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Phone number | 900777200, Fax: 965121119 |
| Website | www.portel.es |
| Sector | exploitation, management, marketing |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Reelection | |
| Financials | Jan 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Appointment of a person as Director | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Reelection | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a man as Attorney General Director | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Financials | Nov 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Two appointments: a man and a woman | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of 3 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Two appointments: 2 men | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Two appointments: 2 men 592... | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Three appointments: 3 men | |
| Financials | Sep 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Other items | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Other items 266... | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a man as Representative | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Sole proprietorship | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Statutory changes | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Change of company name | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Change of registered office | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Two appointments: a man and a person | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Resignation of 7 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Four appointments: 3 men and a woman | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Reelection | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Statement of individual company | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Appointment of a man as Representative | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Reelection | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection 386... | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Reelection | |
| Registry | Mar 3, 2016 | Feb 19, 2016 | Appointment of a person as Representative | |
| Registry | Mar 1, 2016 | Feb 19, 2016 | Reelection | |
| Financials | Nov 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Appointment of a man as Director | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Capital increase | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Statutory changes | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Reelection | |
| Financials | Oct 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 28, 2014 | Jan 20, 2014 | Reelection | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Appointment of a man as Representative | |
| Registry | Aug 28, 2013 | Aug 20, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 26, 2013 | Mar 15, 2013 | Resignation of 4 people: one Director (a man), one Vice President (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Mar 26, 2013 | Mar 15, 2013 | Six appointments: a woman and 5 men | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Jun 15, 2012 | Jun 6, 2012 | Eight appointments: 7 men and a person | |
