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PROLOGIS SPAIN XLV SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

PROLOGIS PENEDES PROYECTO LLAVES EN MANO S.L

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66952011
Universal Entity Code8824-7915-9269-1958
Record last updated Tuesday, January 9, 2024 10:00:08 PM UTC
Official Address The Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 518 companies registered at this street
Postal Code 8907
Sector construction, division, plot, project, promotion

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
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 23, 2021 Mar 12, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 23, 2021 Mar 12, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 12, 2019 Nov 27, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 12, 2019 Nov 27, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 10, 2019 Jul 3, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 10, 2019 Jul 3, 2019 Other items Other items
Financials Apr 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 1, 2019 Mar 22, 2019 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 19, 2017 Oct 10, 2017 Change of company name Change of company name
Registry May 12, 2017 May 4, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 18, 2017 Apr 10, 2017
Registry Apr 18, 2017 Apr 10, 2017 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Apr 18, 2017 Apr 10, 2017 Other items Other items

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