PROLOGIS SPAIN LXXV (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 Lxxv (C) S.L. |
BROOKSVILLE INVEST SL
MB III SPANISH PROPCO III SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88381454 |
| Universal Entity Code | 0115-0368-4270-0274 |
|---|
| Record last updated | Tuesday, March 7, 2023 6:40:42 AM UTC |
| Official Address | The Pz De 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 27, 2023 | Three appointments: 3 men | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Capital increase | |
| 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 | Jan 2, 2023 | Dec 20, 2022 | Change of registered office | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| 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 Representative, one Joing Representative and one Joint And Several Representative (a man) | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Seven appointments: 4 women, 2 men and a person | |
| 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 | Aug 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 31, 2021 | May 24, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 31, 2021 | May 24, 2021 | Other items | |
| Registry | May 31, 2021 | May 24, 2021 | Two appointments: a man and a woman | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of one Representative (a man) | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of 3 people: one Joint And Several Administrator | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Two appointments: 2 men | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Other items | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Change of company name | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Change of registered office | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a person as Representative | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a man as Representative | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Appointment of a person as Representative | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Statutory changes | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Six appointments: 3 men, 2 companies and a woman | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Four appointments: a person and 3 men | |
| Registry | Jun 6, 2019 | May 30, 2019 | Statement of individual company | |
| Registry | May 14, 2019 | May 7, 2019 | | |
| Registry | May 14, 2019 | May 7, 2019 | Three appointments: a person and 2 men | |
