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PROLOGIS SPAIN LXXVII (C) SL

Reports

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

Financials

COVENTILLE INVEST SL
SPANISH LOGISTICS PROPCO V SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04931564
Universal Entity Code1874-9073-5171-1222
Record last updated Tuesday, March 7, 2023 6:45:00 AM UTC
Official Address The Pz De Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 520 companies registered at this street
Postal Code 8907
Sector hold, management

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 28, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 30, 2023 Jan 23, 2023 Change of company name Change of company name
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 2, 2023 Dec 21, 2022 Change of registered office Change of registered office
Registry Nov 14, 2022 Nov 4, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 14, 2022 Nov 4, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 27, 2022 Oct 20, 2022 Resignation of 9 people: one Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative (a man)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Seven appointments: 2 men, a person and 4 women Seven appointments: 2 men, a person and 4 women
Registry May 17, 2022 May 9, 2022 Statutory changes Statutory changes
Registry Nov 24, 2021 Nov 17, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 24, 2021 Nov 17, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 24, 2021 Nov 17, 2021 Other items Other items
Registry Nov 24, 2021 Nov 17, 2021 Change of registered office Change of registered office
Registry Nov 24, 2021 Nov 17, 2021 Nine appointments: 4 men, 3 companies and 2 women Nine appointments: 4 men, 3 companies and 2 women
Registry Nov 24, 2021 Nov 17, 2021 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry May 5, 2021 Apr 27, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry May 5, 2021 Apr 27, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 5, 2021 Apr 27, 2021 Other items Other items
Registry May 5, 2021 Apr 27, 2021 Change of company name Change of company name
Registry May 5, 2021 Apr 27, 2021 Change of registered office Change of registered office
Registry Apr 30, 2021 Apr 23, 2021 Statement of individual company Statement of individual company
Registry Mar 30, 2021 Mar 23, 2021
Registry Mar 30, 2021 Mar 23, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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