RED LOGISTICA DE ANDALUCIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Red Logistica De Andalucia S.A. |
CENTRO DE TRANSPORTES DE MERCANCIAS DE SEVILLA SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A41439142 |
| Universal Entity Code | 0258-9566-0840-3739 |
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| Record last updated | Monday, November 4, 2024 10:14:20 PM UTC |
| Official Address | The Pablo Picasso street 6 Sevilla 41018 There are 4 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41018 |
| Phone number | 956688305 |
| Website | www.redlogisticadeandalucia.es |
| Sector | support, road, transport |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 4, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 18, 2024 | Nov 15, 2023 | Appointment of a man as Director | |
| Registry | Mar 18, 2024 | Nov 15, 2023 | Errata | |
| Financials | Feb 12, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Reelection | |
| Registry | Mar 17, 2023 | Mar 8, 2023 | Resignation of 4 people: 3 women and a person | |
| Registry | Mar 17, 2023 | Mar 8, 2023 | Three appointments: a man, a woman and a person | |
| Registry | Mar 17, 2023 | Mar 8, 2023 | Statutory changes | |
| Registry | Mar 17, 2023 | Mar 8, 2023 | Change of company purpose | |
| Registry | Mar 17, 2023 | Mar 8, 2023 | Reduction of capital | |
| Registry | Mar 17, 2023 | Mar 8, 2023 | Statutory changes | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 22, 2022 | | Reduction of capital | |
| Financials | Apr 20, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Resignation of one President | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Appointment of a man as President | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Capital increase | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Statutory changes | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Appointment of a man as Secretary | |
| Registry | Dec 19, 2019 | May 21, 2018 | Resignation of one Director (a woman) | |
| Registry | Dec 19, 2019 | May 21, 2018 | Three appointments: a man and 2 women | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of one Deputy Chief No | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Other items | |
| Registry | Nov 4, 2019 | Oct 23, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2019 | Oct 23, 2019 | Three appointments: 3 men | |
| Registry | Nov 4, 2019 | Oct 23, 2019 | Reelection | |
| Registry | Jun 7, 2019 | May 31, 2019 | Ten appointments: 8 men, a person and a woman | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of 4 people: 2 men and 2 women | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of 7 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 6, 2018 | May 21, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Errata | |
| Registry | May 31, 2018 | May 21, 2018 | Resignation of one Joint Ceo (a woman) | |
| Registry | May 31, 2018 | May 21, 2018 | Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 31, 2018 | May 21, 2018 | Eight appointments: 5 men and 3 women,: 5 men and 3 women | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Two appointments: a man and a woman | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Statutory changes | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Change of registered office | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Reelection | |
| Financials | Aug 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Appointment of a woman as Secretary and Director | |
| Registry | Jul 21, 2017 | Jul 13, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 21, 2017 | Jul 13, 2017 | Two appointments: a man and a woman | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Statutory changes | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Change of registered office | |
| Financials | Oct 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 12, 2016 | Aug 5, 2016 | Reelection | |
| Registry | Jul 18, 2016 | Jul 6, 2016 | Dividend payout liabilities | |
| Registry | Jul 18, 2016 | Jul 6, 2016 | Statutory changes | |
| Registry | May 11, 2016 | Nov 26, 2015 | Reelection | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Capital increase | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Statutory changes | |
| Financials | Feb 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Resignation of 2 people: one Director (a man) and one Managing Director | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Seven appointments: 3 women and 4 men | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Reelection | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Modification of powers of attorney | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Other items | |
| Registry | Jun 12, 2015 | May 28, 2015 | Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Jun 12, 2015 | May 28, 2015 | Two appointments: a woman and a man | |
| Registry | Jun 5, 2015 | May 28, 2015 | Capital increase | |
