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SAMA LOGISTICA APLICADA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B62525902
Universal Entity Code6001-6272-2564-7902
Record last updated Tuesday, August 1, 2023 8:55:09 PM UTC
Official Address The Torre Bovera street 21 08740 Sant Andreu De La Barca Sant Andreu De La Barca
There are 60 companies registered at this street
Postal Code 08740

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2023 Jul 3, 2023 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 10, 2023 Jul 3, 2023 Statutory changes Statutory changes
Registry Jul 10, 2023 Jul 3, 2023 Resignation of 2 people: one President and one Secretary (a man) Resignation of 2 people: one President and one Secretary (a man)
Registry Jul 10, 2023 Jul 3, 2023 Ten appointments: a person, a woman and 8 men Ten appointments: a person, a woman and 8 men
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 26, 2022 Aug 19, 2022 Other items Other items
Registry May 6, 2022 Apr 28, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 6, 2022 Apr 28, 2022 Other items Other items
Registry Apr 25, 2022 Apr 18, 2022 Other items 1838... Other items 1838...
Registry Apr 22, 2022 Apr 13, 2022 Six appointments: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men
Registry Apr 22, 2022 Apr 13, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2022 Jan 31, 2022 Statement of individual company Statement of individual company
Registry Feb 7, 2022 Jan 31, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 7, 2022 Jan 31, 2022 Resignation of 8 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2022 Jan 31, 2022 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Dec 21, 2021 Dec 14, 2021 Resignation of 5 people: one Director (a woman), one President (a woman), one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one President (a woman), one Agent (a man) and one Secretary (a man)
Registry Dec 21, 2021 Dec 14, 2021 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Sep 14, 2021 Sep 7, 2021 Reelection Reelection
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Reelection Reelection
Registry Oct 1, 2018 Sep 24, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 1, 2018 Sep 24, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2018 Sep 24, 2018 Statutory changes Statutory changes
Registry Oct 1, 2018 Sep 24, 2018 Other items Other items
Registry Sep 25, 2018 Sep 18, 2018 Change of registered office Change of registered office
Registry Apr 9, 2018 Apr 2, 2018 Change of registered office 1559... Change of registered office 1559...
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 9, 2018 Dec 29, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 27, 2017 Nov 20, 2017 Resignation of 9 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2017 Nov 20, 2017 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Oct 19, 2017 Oct 11, 2017 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Oct 19, 2017 Oct 11, 2017 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 14, 2015 Dec 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2015 Jul 16, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 24, 2015 Jul 16, 2015 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jul 24, 2015 Jul 16, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 24, 2015 Jul 16, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 7, 2015 Jun 29, 2015 Resignation of one Manager Resignation of one Manager
Registry Jul 7, 2015 Jun 29, 2015 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Jul 7, 2015 Jun 29, 2015 Statutory changes Statutory changes
Financials Sep 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 12, 2013 Feb 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1822... Filing Of Financial Statement 1822...
Registry Mar 9, 2011 Feb 25, 2011 Capital increase Capital increase
Registry Mar 9, 2011 Feb 25, 2011 Capital increase 1072... Capital increase 1072...
Registry Nov 22, 2010 Nov 10, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1656... Filing Of Financial Statement 1656...
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7449... Filing Of Financial Statement 7449...
Registry Apr 28, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2008 Filing Of Financial Statement 1297... Filing Of Financial Statement 1297...
Registry Mar 24, 2008 Mar 6, 2008 Change of company purpose Change of company purpose
Registry Mar 11, 2008 Feb 20, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Nov 27, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2007 Jul 25, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2007 Jul 16, 2007 Change of company name Change of company name
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement

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