PROLOGIS FINANCE SL, Spain
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
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| 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 Prologis Finance S.L. |
PROLOGIS CENTRAL EUROPEAN FINANCE SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B63264840 |
| Universal Entity Code | 9387-7854-3256-0622 |
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| Record last updated | Thursday, February 1, 2024 6:50:25 AM UTC |
| Official Address | The Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat There are 522 companies registered at this street |
| Postal Code | 8907 |
| Sector | financial, intermediation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Liquidator (a man) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Three appointments: 2 men and a woman | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Extinction | |
| Financials | Jan 8, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Appointment of a man as Joint And Several Administrator | |
| Financials | Nov 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Resignation of one Joint And Several Administrator | |
| Financials | Nov 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 23, 2021 | Mar 12, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 23, 2021 | Mar 12, 2021 | Appointment of a woman as Joint And Several Administrator | |
| Financials | Oct 15, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Joing Representative | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a man as Joint Representative | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Representative | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Appointment of a man as Joint And Several Administrator | |
| Financials | Sep 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Appointment of a woman as Joing Representative | |
| Financials | Jul 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 13, 2016 | May 5, 2016 | Other items | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Two appointments: 2 men | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Statutory changes | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Merger | |
| Registry | Jan 4, 2016 | Dec 22, 2015 | Change of company name | |
| Financials | Nov 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Change of registered office | |
| Financials | Nov 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 1, 2013 | Jun 21, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 1, 2013 | Jun 21, 2013 | Appointment of a person as Joint And Several Administrator | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | | Filing Of Financial Statement 9526... | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Two appointments: 2 men | |
| Registry | Sep 20, 2011 | | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Oct 29, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 14, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1663... | |
| Registry | Jul 14, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2008 | | Filing Of Financial Statement 9930... | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | May 9, 2007 | Apr 12, 2007 | Resignation of one Joint And Several Administrator | |
| Registry | Mar 29, 2007 | Mar 9, 2007 | Resignation of one Representative | |
| Registry | Mar 29, 2007 | Mar 9, 2007 | Appointment of a person as Representative | |
| Registry | Dec 12, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2006 | Feb 7, 2006 | Resignation of one Joint And Several Administrator | |
| Registry | Nov 18, 2005 | Oct 25, 2005 | Appointment of a person as Joint And Several Administrator | |
| Registry | Nov 4, 2005 | Oct 14, 2005 | Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Oct 5, 2005 | Sep 14, 2005 | Capital increase | |
| Registry | Jul 18, 2005 | Jun 30, 2005 | Appointment of a person as Representative | |
| Registry | Mar 25, 2004 | | Change of company purpose | |
| Registry | Dec 16, 2003 | Nov 20, 2003 | Statutory changes | |
| Registry | Oct 21, 2003 | Sep 29, 2003 | | |
