Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Simple Box Logistics S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B86840113 |
Universal Entity Code | 0962-1653-1847-9251 |
Record last updated | Friday, November 5, 2021 6:59:18 AM UTC |
Official Address | The Apolonio Morales street 13 Madrid 28036 There are 291 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28036 |
Sector | Rental of construction or demolition equipment with operators |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Sole Administrator (a man) | ![]() |
Registry | Nov 5, 2021 | Oct 28, 2021 | Appointment of a man as Liquidator | ![]() |
Registry | Nov 5, 2021 | Oct 28, 2021 | Dissolution | ![]() |
Registry | Nov 5, 2021 | Oct 28, 2021 | Extinction | ![]() |
Financials | Aug 7, 2021 | Annual Accounts filing (2020 ordinary) | ![]() | |
Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | ![]() | |
Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | ![]() | |
Registry | Jan 15, 2019 | Jan 8, 2019 | Statutory changes | ![]() |
Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | ![]() | |
Registry | Jan 12, 2018 | Jan 4, 1918 | Change of registered office | ![]() |
Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | ![]() | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Change of registered office | ![]() |
Financials | Sep 10, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Nov 6, 2015 | Oct 28, 2015 | Statutory changes | ![]() |
Registry | Nov 6, 2015 | Oct 28, 2015 | Expansion of corporate purpose | ![]() |
Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Financials | Dec 12, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Mar 12, 2014 | Mar 5, 2014 | Capital increase | ![]() |
Registry | Mar 12, 2014 | Mar 5, 2014 | Statutory changes | ![]() |
Registry | Nov 7, 2013 | Oct 30, 2013 | ![]() | |
Registry | Nov 7, 2013 | Oct 30, 2013 | Appointment of a man as Sole Administrator | ![]() |
Registry | Nov 7, 2013 | Oct 30, 2013 | Appointment of a man as Representative | ![]() |