Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proyectos Integrales y Logisticos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01402254 |
| Universal Entity Code | 9539-3625-5919-6281 |
| Record last updated | Tuesday, February 20, 2024 7:43:40 PM UTC |
| Official Address | Olmos Inbisa Edificio 1 Vitoria-Gasteiz 01013 |
| Postal Code | 01013 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2024 | Feb 9, 2024 | Article 378.5 | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Article 378.5 843... | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Article 378.5 | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Article 378.5 843... | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Article 378.5 | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Article 378.5 843... | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Article 378.5 | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Reelection | |
| Registry | May 24, 2023 | May 16, 2023 | Article 378.5 | |
| Registry | May 24, 2023 | May 16, 2023 | Article 378.5 2370... | |
| Registry | May 24, 2023 | May 16, 2023 | Article 378.5 | |
| Registry | May 24, 2023 | May 16, 2023 | Article 378.5 2370... | |
| Registry | May 24, 2023 | May 16, 2023 | Article 378.5 | |
| Registry | May 24, 2023 | May 16, 2023 | Article 378.5 2370... | |
| Registry | Dec 23, 2022 | Dec 14, 2022 | Article 378.5 | |
| Registry | Dec 23, 2022 | Dec 14, 2022 | Article 378.5 5642... | |
| Registry | Dec 23, 2022 | Dec 14, 2022 | Article 378.5 | |
| Registry | Dec 23, 2022 | Dec 14, 2022 | Article 378.5 5642... | |
| Registry | Dec 23, 2022 | Dec 14, 2022 | Article 378.5 | |
| Registry | Dec 23, 2022 | Dec 14, 2022 | Article 378.5 5642... | |
| Registry | Dec 23, 2022 | Dec 14, 2022 | Article 378.5 | |
| Registry | Dec 23, 2022 | Dec 14, 2022 | Reelection | |
| Registry | May 30, 2022 | May 20, 2022 | Article 378.5 | |
| Registry | May 30, 2022 | May 20, 2022 | Article 378.5 2459... | |
| Registry | May 30, 2022 | May 20, 2022 | Article 378.5 | |
| Registry | May 30, 2022 | May 20, 2022 | Article 378.5 2460... | |
| Registry | May 30, 2022 | May 20, 2022 | Article 378.5 | |
| Registry | May 30, 2022 | May 20, 2022 | Article 378.5 2460... | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Reelection | |
| Registry | Feb 28, 2022 | Feb 18, 2022 | Article 378.5 | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Article 378.5 5287... | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Article 378.5 | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Article 378.5 5287... | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Article 378.5 | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Article 378.5 5287... | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Article 378.5 | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Article 378.5 2826... | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Article 378.5 | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Article 378.5 2826... | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Article 378.5 | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Article 378.5 2826... | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Article 378.5 | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Two appointments: 2 companies | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Other items | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Reelection | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Appointment of a man as Representative | |
| Registry | Jul 6, 2020 | Jun 25, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2020 | Jun 25, 2020 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Apr 13, 2020 | Mar 27, 2020 | Article 378.5 | |
| Registry | Apr 13, 2020 | Mar 27, 2020 | Article 378.5 1422... | |
