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 |
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 | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a woman as Joint & Joint And Several Representative | ![Appointment of a woman as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2023 | Jul 8, 2023 | Resignation of 2 people: one Joint Administrator (a man) | ![Resignation of 2 people: one Joint Administrator (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2023 | Jul 8, 2023 | Two appointments: a man and a person | ![Two appointments: a man and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | ![Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 13, 2022 | Jul 6, 2022 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 13, 2022 | Jul 6, 2022 | Sole proprietorship | ![Sole proprietorship](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2021 | Jun 29, 2021 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2021 | Jun 29, 2021 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2021 | Jun 29, 2021 | Sole proprietorship | ![Sole proprietorship](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 13, 2020 | Nov 5, 2020 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 13, 2020 | Nov 5, 2020 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 22, 2019 | Nov 15, 2019 | Resignation of 7 people: one Representative (a woman) | ![Resignation of 7 people: one Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 22, 2019 | Nov 15, 2019 | Seven appointments: a woman and 6 men | ![Seven appointments: a woman and 6 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 22, 2019 | Nov 15, 2019 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 22, 2019 | Oct 15, 2019 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2019 | Jul 31, 2019 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 2019 | Feb 7, 2019 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Joint Administrator (a man) | ![Resignation of one Joint Administrator (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Joint Administrator | ![Appointment of a man as Joint Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 7, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 23, 2018 | Feb 16, 2018 | Appointment of a woman as Joint & Joint And Several Representative | ![Appointment of a woman as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of 2 people: one Joint Administrator | ![Resignation of 2 people: one Joint Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 28, 2017 | Dec 19, 2017 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2017 | Jul 27, 2017 | Four appointments: a person, 2 men and a woman | ![Four appointments: a person, 2 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2017 | Nov 25, 2013 | Errata | ![Errata](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 2, 2017 | May 24, 2017 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2017 | May 23, 2017 | Resignation of 7 people: one Representative (a man) | ![Resignation of 7 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2017 | May 23, 2017 | Four appointments: 2 women, a person and a man | ![Four appointments: 2 women, a person and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2017 | May 23, 2017 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 8, 2017 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2016 | Nov 17, 2016 | Six appointments: 3 men and 3 women | ![Six appointments: 3 men and 3 women](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 9, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 29, 2016 | Mar 17, 2016 | Six appointments: a person and 5 men | ![Six appointments: a person and 5 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 7, 2016 | Nov 11, 2015 | Errata | ![Errata](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2015 | Nov 11, 2015 | Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo | ![Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2015 | Nov 11, 2015 | Two appointments: a person and a man | ![Two appointments: a person and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2015 | Nov 11, 2015 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 17, 2015 | Aug 7, 2015 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 27, 2015 | May 19, 2015 | Six appointments: 6 men | ![Six appointments: 6 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 15, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 9, 2015 | Mar 30, 2015 | Three appointments: 2 women and a man | ![Three appointments: 2 women and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 20, 2014 | Oct 9, 2014 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2014 | May 23, 2014 | Appointment of a man as Representative 2288... | ![Appointment of a man as Representative 2288...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 23, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 20, 2014 | Jan 10, 2014 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 3, 2013 | Nov 25, 2013 | Resignation of 5 people: one Representative | ![Resignation of 5 people: one Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 3, 2013 | Nov 25, 2013 | Thirteen appointments: 11 men, a woman and a person | ![Thirteen appointments: 11 men, a woman and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 26, 2013 | Nov 15, 2013 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2013 | Nov 8, 2013 | Four appointments: 4 men | ![Four appointments: 4 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 17, 2013 | Sep 10, 2013 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 17, 2013 | Sep 10, 2013 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 11, 2013 | Sep 3, 2013 | Eleven appointments: 4 women, 6 men and a person | ![Eleven appointments: 4 women, 6 men and a person](https://en.datocapital.com/images/pdficon_large.gif) |
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Siemens Aktiengesellschaft -
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