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SERVICIOS LOGISTICOS DE COMBUSTIBLES DE AVIACION SL

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) B83840900
Universal Entity Code2691-9797-8268-7358
Record last updated Friday, May 31, 2024 6:17:31 AM UTC
Official Address The Pedro Teixeira street 8 Madrid 28020
There are 252 companies registered at this street
Postal Code 28020
Phone number 967262200
Sector TRADE TO THE WHOLESALE OF SOLID, LIQUID AND GASEOUS, AND SIMILAR PRODUCTS FUELS

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Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2024 May 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2024 May 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2024 Mar 31, 2024 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 5, 2024 Mar 31, 2024 Appointment of a woman Appointment of a woman
Registry Dec 26, 2023 Dec 18, 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 Dec 26, 2023 Dec 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a man as Representative 5113... Appointment of a man as Representative 5113...
Registry Nov 28, 2023 Nov 21, 2023 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Nov 28, 2023 Nov 21, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 28, 2023 Nov 21, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 28, 2023 Nov 21, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Reelection Reelection
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Resignation of a woman Resignation of a woman
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a woman Appointment of a woman
Registry Apr 11, 2022 Apr 4, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Registry Nov 4, 2021 Oct 27, 2021 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Nov 4, 2021 Oct 27, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Change of registered office Change of registered office
Registry Jul 12, 2021 Jul 5, 2021 Change of company purpose Change of company purpose
Registry May 13, 2021 May 6, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Dec 24, 2020 Dec 17, 2020 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Dec 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 4, 2020 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Aug 11, 2020 Aug 4, 2020 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Financials Aug 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 25, 2019 Apr 16, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 25, 2019 Apr 16, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2019 Apr 12, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 23, 2019 Apr 12, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Aug 23, 2018 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 17, 2018 Aug 23, 2018 Errata Errata
Registry Aug 31, 2018 Aug 23, 2018 Reelection Reelection
Registry Aug 31, 2018 Aug 23, 2018 Reelection 3584... Reelection 3584...
Registry Mar 7, 2018 Feb 27, 2018 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Mar 7, 2018 Feb 27, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 22, 2017 Nov 13, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 22, 2017 Nov 13, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 17, 2017 Mar 8, 2017 Reelection Reelection
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 11, 2016 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Aug 19, 2016 Aug 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2016 Aug 3, 2016 Change of registered office Change of registered office
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2015 Sep 29, 2015 Reelection Reelection
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Aug 4, 2014 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 12, 2014 Aug 4, 2014 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2014 Feb 28, 2014 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2014 Feb 28, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 6, 2013 Aug 29, 2013 Reelection Reelection
Registry Jul 31, 2013 Jul 24, 2013 Reelection 3430... Reelection 3430...
Registry May 14, 2013 May 6, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry May 14, 2013 May 6, 2013 Two appointments: a man and a woman Two appointments: a man and a woman

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