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Dato Capital Spain

PROLOGIS SPAIN II SL, Spain

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61912606
Universal Entity Code5757-1653-2823-1624
Record last updated Monday, January 30, 2023 6:47:24 AM UTC
Official Address The Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 556 companies registered at this street
Locality L' Hospitalet De LLobregat
Region Barcelona, Catalonia
Postal Code 8907
Sector Rental real estate self

Charts

Visits

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

Searches

PROLOGIS SPAIN II 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 13, 2022 Dec 1, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Nov 21, 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 8, 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 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 27, 2019 Dec 18, 2019 Resignation of one Representative Resignation of one Representative
Registry Dec 27, 2019 Dec 18, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 11, 2019 Nov 28, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 11, 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 21, 2015 Dec 11, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 16, 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 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9527... Filing Of Financial Statement 9527...
Registry Oct 14, 2011 Oct 3, 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 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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 29, 2010 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 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9930... Filing Of Financial Statement 9930...
Registry Aug 29, 2008 Aug 18, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2007 Apr 13, 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 Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2006 Mar 21, 2006 Resignation of one Representative Resignation of one Representative
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 18, 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 Nov 12, 2002 Filing Of Financial Statement 7639... Filing Of Financial Statement 7639...
Registry Nov 8, 2002 Oct 17, 2002 Change of registered office Change of registered office
Registry May 17, 2002 Apr 22, 2002 Other items Other items
Registry Mar 1, 2002 Appointment of a person as Manager Appointment of a person as Manager
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2001 Aug 24, 2001 Resignation of one Representative Resignation of one Representative
Registry Aug 16, 2001 Jul 24, 2001 Resignation of one Manager Resignation of one Manager
Registry Mar 13, 2001 Feb 15, 2001 Change of registered office Change of registered office
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2000 Nov 23, 2000 Capital increase Capital increase
Registry Dec 22, 2000 Nov 23, 2000 Resignation of 4 people: one Manager Resignation of 4 people: one Manager
Registry Dec 4, 2000 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
Registry Jun 18, 1999 May 27, 1999 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman

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