PROLOGIS SPAIN LXXIV (C) SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| VAT Number of Prologis Spain Lxxiv (C) S.L. |
FUNSTONE INVEST SL
MB III PROPCO SPAIN II SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88200142 |
| Universal Entity Code | 7403-6498-4844-7027 |
|---|
| Record last updated | Tuesday, March 7, 2023 6:44:55 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 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Three appointments: 3 men | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Change of company name | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 29, 2022 | Dec 19, 2022 | Change of registered office | |
| Registry | Nov 28, 2022 | Oct 20, 2022 | Resignation of one Representative | |
| Registry | Nov 28, 2022 | Oct 20, 2022 | Errata | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Four appointments: a woman and 3 men | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 12 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Seven appointments: a person, 2 men and 4 women | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Change of registered office | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Two appointments: a man and a woman | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Other items | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 2, 2021 | May 26, 2021 | Two appointments: a woman and a man | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of one Representative (a man) | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 13, 2021 | May 6, 2021 | Other items | |
| Registry | Jan 15, 2021 | Jan 10, 2021 | Capital increase | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Three appointments: a person and 2 men | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Two appointments: 2 men | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Other items | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Change of registered office | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Representative | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a man as Representative | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Statutory changes | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Six appointments: 2 companies, 3 men and a woman | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Four appointments: 3 men and a person | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a person as Representative | |
| Financials | Mar 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Change of company name | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Change of registered office | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Statement of individual company | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Three appointments: 2 men and a person | |
