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