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Dato Capital Spain

PROLOGIS SPAIN 1 SL

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Reports

Extended Company Report with Annual Accounts PROLOGIS SPAIN 1 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders PROLOGIS SPAIN 1 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Prologis Spain 1 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B62637400
Universal Entity Code8840-4304-1918-7069
Record last updated Monday, January 30, 2023 6:47:28 AM UTC
Official Address The Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 543 companies registered at this street
Locality L' Hospitalet De LLobregat
Region Barcelona, Catalonia
Postal Code 8907
Sector estate, real, rental

Charts

Visits

PROLOGIS SPAIN 1 S.L. (Spain) Page visits 2024

Searches

PROLOGIS SPAIN 1 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2023 Jan 23, 2023 Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Dec 14, 2022 Dec 1, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2021 Mar 15, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 24, 2021 Mar 15, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Oct 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2019 Dec 18, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 27, 2019 Dec 18, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 26, 2019 Dec 18, 2019 Resignation of one Representative Resignation of one Representative
Registry Dec 12, 2019 Nov 28, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 12, 2019 Nov 28, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2017 Feb 3, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 13, 2016 Sep 5, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 13, 2016 Sep 5, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Other items Other items
Registry Dec 22, 2015 Dec 14, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2015 Apr 17, 2015 Change of registered office Change of registered office
Registry Oct 29, 2014 Oct 21, 2014 Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Oct 29, 2014 Oct 21, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 21, 2014 Oct 10, 2014 Other items Other items
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 1, 2013 Jun 21, 2013 Resignation of one Joint And Several Administrator (a man) 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 Appointment of a person as Joint And Several Administrator
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9527... Filing Of Financial Statement 9527...
Registry Oct 14, 2011 Resignation of 2 people: one Joint And Several Administrator and one Manager Resignation of 2 people: one Joint And Several Administrator and one Manager
Registry Oct 14, 2011 Oct 3, 2011 Resignation of 2 people: one Joint And Several Administrator and one Manager 4069... Resignation of 2 people: one Joint And Several Administrator and one Manager 4069...
Registry Oct 14, 2011 Oct 3, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2010 Feb 8, 2010 Reduction of capital Reduction of capital
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement 7266... Filing Of Financial Statement 7266...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Apr 23, 2007 Errata Errata
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Apr 23, 2007 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Mar 29, 2007 Mar 9, 2007 Resignation of one Representative Resignation of one Representative
Registry Mar 29, 2007 Mar 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2006 Feb 3, 2006 Resignation of one Manager Resignation of one Manager
Registry Oct 26, 2005 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Oct 5, 2005 Sep 16, 2005 Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations. Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.
Registry Jul 22, 2005 Jun 30, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2003 Dec 20, 2002 Change of registered office Change of registered office
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Jun 25, 2002 Statutory changes Statutory changes
Registry Apr 3, 2002 Other items Other items
Registry Mar 1, 2002 Appointment of a person as Manager Appointment of a person as Manager
Registry Nov 12, 2001 Oct 16, 2001 Extinction Extinction
Registry Nov 12, 2001 Oct 16, 2001 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Aug 29, 2001 Resignation of one Representative Resignation of one Representative
Registry Aug 28, 2001 Resignation of one Manager Resignation of one Manager
Registry Mar 16, 2001 Feb 22, 2001 Change of registered office Change of registered office
Registry Mar 13, 2001 Feb 15, 2001 Capital increase Capital increase
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2000 Nov 14, 2000 Resignation of 5 people: one Manager Resignation of 5 people: one Manager
Registry May 4, 2000 Appointment of a man as Manager Appointment of a man as Manager
Registry Feb 7, 2000 Jan 13, 2000 Other items Other items
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 1999 May 27, 1999 Other items Other items
Registry Jun 18, 1999 May 27, 1999 Resignation of one Manager Resignation of one Manager
Registry Jun 18, 1999 May 27, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 18, 1999 May 27, 1999 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Sep 9, 1998 Aug 17, 1998

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