Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Servicios Logisticos Portuarios Slp S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48802854 |
| Universal Entity Code | 9595-7890-8722-4993 |
| Record last updated | Friday, October 21, 2022 4:01:44 PM UTC |
| Postal Code | 48009 |
| Sector | realization, operation, stowage, dock, own |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2021 | Apr 29, 2021 | Total excision. recipient companies of the excision | |
| Registry | May 12, 2021 | Apr 29, 2021 | Dissolution | |
| Registry | May 12, 2021 | Apr 29, 2021 | Extinction | |
| Financials | Mar 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 15, 2021 | Feb 3, 2021 | Reelection | |
| Registry | Dec 10, 2020 | Nov 27, 2020 | Resignation of 4 people: one Representative (a man) and one Joing Representative | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 14, 2020 | Jul 28, 2020 | Three appointments: 3 men | |
| Registry | May 28, 2020 | May 15, 2020 | Resignation of one Representative (a man) | |
| Registry | May 28, 2020 | May 15, 2020 | Appointment of a man as Representative | |
| Registry | May 12, 2020 | May 5, 2020 | Appointment of a man as Representative 1553... | |
| Registry | Nov 14, 2019 | Nov 4, 2019 | Reelection | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 25, 2019 | Feb 14, 2019 | Resignation of one Secretary (a man) | |
| Registry | Feb 25, 2019 | Feb 14, 2019 | Two appointments: a person and a man | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 18, 2018 | Apr 10, 2018 | Appointment of a man as Ceo | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Reelection | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 19, 2016 | Dec 7, 2016 | Appointment of a man as Representative | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Reelection | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 12, 2016 | Resignation of 3 people: one Joint Representative | |
| Registry | May 19, 2016 | May 10, 2016 | Appointment of a man as Ceo | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Statutory changes | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Resignation of 2 people: one Director | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a person as Director | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Three appointments: 3 men | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a man as Representative | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Four appointments: 3 men and a woman | |
| Registry | Apr 9, 2015 | Mar 26, 2015 | Capital increase | |
| Registry | Apr 9, 2015 | Mar 26, 2015 | Merger | |
| Registry | Oct 14, 2014 | Oct 10, 2014 | Statutory changes | |
| Registry | Aug 4, 2014 | Jul 24, 2014 | Reelection | |
| Financials | Jul 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 1, 2014 | Jun 18, 2014 | Resignation of 4 people: one Deputy Secretary, one Director (a woman) and one President (a woman) | |
| Registry | Jul 1, 2014 | Jun 18, 2014 | Five appointments: 5 companies | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 16, 2014 | May 8, 2014 | Capital increase | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2013 | Jun 6, 2013 | Reelection | |
| Registry | Aug 21, 2012 | Aug 6, 2012 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 23, 2012 | Jul 10, 2012 | Reelection | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Statutory changes | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Resignation of one Secretary (a man) | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Three appointments: a person and 2 men | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Reelection | |
| Registry | Jan 2, 2012 | Dec 19, 2011 | Capital increase | |
| Registry | Jan 2, 2012 | Dec 19, 2011 | Capital increase 87... | |
| Registry | Dec 21, 2011 | Dec 5, 2011 | Reduction of capital | |
| Registry | Jul 1, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1901... | |
| Registry | Mar 21, 2011 | Resignation of one Director (a man) | | |
| Registry | Mar 21, 2011 | Mar 4, 2011 | Resignation of one Director (a man) 1275... | |
| Registry | Mar 21, 2011 | Mar 4, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2010 | Filing Of Financial Statement | | |
| Registry | May 25, 2010 | May 12, 2010 | Appointment of a man as Representative | |
| Registry | May 25, 2010 | May 12, 2010 | Three appointments: a woman and 2 men | |
| Registry | May 3, 2010 | Apr 20, 2010 | Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 21, 2010 | Mar 31, 2010 | Reelection | |
