SIEMENS LOGISTICS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Siemens Logistics S.L. |
SIEMENS AIRPORT LOGISTICS TECHNOLOGIES SL
SIEMENS POSTAL, PARCEL & AIRPORT LOGISTICS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86777463 |
| Universal Entity Code | 4014-5129-2503-5577 |
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| Record last updated | Friday, July 5, 2024 6:15:14 AM UTC |
| Official Address | Tres Cantos |
| Postal Code | 28760 |
| Sector | communication, construction, design, industrial, logistics |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Two appointments: a man and a person | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Other items | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Sole proprietorship | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Sole proprietorship | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Two appointments: 2 men | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Other items | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Resignation of 7 people: one Representative (a woman) | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Seven appointments: a woman and 6 men | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Other items | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Reelection | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Change of company name | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Reelection | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Joint Administrator | |
| Financials | May 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of 2 people: one Joint Administrator | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Two appointments: 2 men | |
| Registry | Aug 7, 2017 | Jul 27, 2017 | Four appointments: a person, 2 men and a woman | |
| Registry | Jun 28, 2017 | Nov 25, 2013 | Errata | |
| Registry | Jun 2, 2017 | May 24, 2017 | Reelection | |
| Registry | May 31, 2017 | May 23, 2017 | Resignation of 7 people: one Representative (a man) | |
| Registry | May 31, 2017 | May 23, 2017 | Four appointments: 2 women, a person and a man | |
| Registry | May 31, 2017 | May 23, 2017 | Other items | |
| Financials | Apr 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Six appointments: 3 men and 3 women | |
| Financials | Jun 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Six appointments: a person and 5 men | |
| Registry | Mar 7, 2016 | Nov 11, 2015 | Errata | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a man as Representative | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Two appointments: a person and a man | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Other items | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Two appointments: 2 men | |
| Registry | May 27, 2015 | May 19, 2015 | Six appointments: 6 men | |
| Financials | Apr 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Three appointments: 2 women and a man | |
| Registry | Oct 20, 2014 | Oct 9, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Representative | |
| Registry | May 30, 2014 | May 23, 2014 | Appointment of a man as Representative 2288... | |
| Financials | May 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Change of company purpose | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Resignation of 5 people: one Representative | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Thirteen appointments: 11 men, a woman and a person | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Capital increase | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Four appointments: 4 men | |
| Registry | Sep 17, 2013 | Sep 10, 2013 | Statutory changes | |
| Registry | Sep 17, 2013 | Sep 10, 2013 | Change of company name | |
| Registry | Sep 11, 2013 | Sep 3, 2013 | Eleven appointments: 4 women, 6 men and a person | |
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Siemens Aktiengesellschaft-
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