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SERVEO LOGISTICA SA

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Reports

Extended Company Report with Annual Accounts SERVEO LOGISTICA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SERVEO LOGISTICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Serveo Logistica S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MAVIVA S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A36783504
Universal Entity Code8511-9961-2869-3084
Record last updated Wednesday, March 27, 2024 7:09:56 AM UTC
Official Address The Quintanavides street 21 Madrid 28050
There are 101 companies registered at this street
Postal Code 28050
Phone number 986342247, Fax: 986212419
Sector storage, warehouse

Charts

Visits

SERVEO LOGISTICA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 20, 2024 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 23, 2024 Feb 16, 2024 Reelection Reelection
Registry Feb 22, 2024 Feb 15, 2024 Reelection 933... Reelection 933...
Registry Oct 31, 2023 Oct 24, 2023 Reelection Reelection
Registry Oct 17, 2023 Oct 9, 2023 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 28, 2023 Aug 21, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2023 Mar 29, 2023 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Mar 29, 2023 Mar 22, 2023 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Feb 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 2, 2022 Jul 26, 2022 Resignation of 32 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 32 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jun 23, 2022 Jun 16, 2022 Fifteen appointments: a person, 3 women and 11 men Fifteen appointments: a person, 3 women and 11 men
Registry Jun 17, 2022 Jun 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2022 May 9, 2022 Reelection Reelection
Registry May 5, 2022 Apr 27, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2022 Mar 14, 2022 Statutory changes Statutory changes
Registry Mar 21, 2022 Mar 14, 2022 Change of company name Change of company name
Registry Mar 11, 2022 Mar 4, 2022 Other items Other items
Registry Feb 24, 2022 Feb 17, 2022 Statutory changes Statutory changes
Registry Feb 24, 2022 Feb 17, 2022 Change of registered office Change of registered office
Registry Feb 9, 2022 Feb 1, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 4, 2022 Dec 27, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2021 Dec 14, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 24, 2021 Nov 16, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 11, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 26, 2021 Jul 16, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 11, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Apr 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2021 Mar 3, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 18, 2021 Feb 9, 2021 Nine appointments: a person, 6 men and 2 women Nine appointments: a person, 6 men and 2 women
Registry Feb 18, 2021 Feb 9, 2021 Resignation of 47 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 47 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2021 Feb 9, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 17, 2021 Feb 9, 2021 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Dec 3, 2020 Nov 24, 2020 Reelection Reelection
Registry Aug 19, 2020 Aug 12, 2020 Resignation of 23 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 23 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 19, 2020 Aug 12, 2020 Thirty Eight appointments: 18 men, 8 companies and 12 women Thirty Eight appointments: 18 men, 8 companies and 12 women
Registry Dec 20, 2019 Dec 12, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 19, 2019 Nov 11, 2019 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 19, 2019 Nov 11, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Aug 19, 2019 Aug 8, 2019 Resignation of 2 people: one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint And Several Representative
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 23, 2019 Apr 11, 2019 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 7, 2019 Feb 27, 2019 Resignation of 3 people: one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint And Several Representative
Registry Nov 16, 2018 Nov 5, 2018 Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2018 Nov 5, 2018 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 17, 2018 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 9, 2018 Jul 2, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 7, 2018 Apr 26, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 7, 2018 Apr 26, 2018 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Feb 21, 2018 Feb 9, 2018 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2018 Feb 9, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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