Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promalfar Logistia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88294160 |
| Universal Entity Code | 2346-1222-0240-0536 |
| Record last updated | Friday, June 21, 2024 8:58:53 PM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28046 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Four appointments: 3 women and a man | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of 7 people: one Joint Representative | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Nine appointments: 9 men | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Seven appointments: 7 men | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Sole proprietorship | |
| Financials | Jun 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Two appointments: a woman and a man | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Eight appointments: a person and 7 men | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Three appointments: a person and 2 men | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Statutory changes | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Change of registered office | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Sole proprietorship | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Resignation of 20 people: one Joint And Several Representative (a man) | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Twelve appointments: a person, 3 women and 8 men | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Seven appointments: a woman, 5 men and a person | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Twenty appointments: 4 women and 16 men | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Statement of individual company | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Statutory changes | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Other items | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Change of registered office | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Expansion of corporate purpose | |
| Registry | May 3, 2019 | Apr 24, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 3, 2019 | Apr 24, 2019 | Two appointments: 2 men | |
| Registry | May 3, 2019 | Apr 24, 2019 | Other items | |
| Registry | May 3, 2019 | Apr 24, 2019 | Change of registered office | |
| Registry | May 3, 2019 | Apr 24, 2019 | Change of company purpose | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a woman as Sole Administrator | |
