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SINTAX LOGISTICA SA

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Reports

Extended Company Report with Annual Accounts SINTAX LOGISTICA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders SINTAX LOGISTICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sintax Logistica S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58590670
Universal Entity Code6664-6511-3712-5124
Record last updated Monday, January 27, 2025 6:45:08 AM UTC
Official Address The Diputacion street 279 Barcelona 08009
There are 2,523 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08009
Sector logistics, operator, transport, vehicle

Charts

Visits

SINTAX LOGISTICA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 27, 2025 Jan 20, 2025 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 5, 2024 Jan 29, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 5, 2024 Jan 29, 2024 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 10, 2024 Jan 2, 1924 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2023 Oct 24, 2023 Resignation of 7 people: one Joing Representative Resignation of 7 people: one Joing Representative
Registry Oct 31, 2023 Oct 24, 2023 Seven appointments: 2 men, a person and 4 women Seven appointments: 2 men, a person and 4 women
Registry Sep 20, 2023 Sep 13, 2023 Change of company purpose Change of company purpose
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 21, 2023 Jul 13, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2023 Feb 2, 2023 Change of registered office Change of registered office
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 5, 2022 Nov 28, 2022 Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 5, 2022 Nov 28, 2022 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Aug 9, 2022 Aug 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 9, 2022 Aug 1, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 1, 2022 Jul 22, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2022 Jul 22, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2022 Dec 23, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2020 Nov 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2019 Dec 9, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2018 Mar 1, 2018 Other items Other items
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 18, 2017 Sep 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2017 Sep 8, 2017 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 18, 2017 Sep 8, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 18, 2017 Sep 8, 2017 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Sep 18, 2017 Sep 8, 2017 Resignation of 9 people: one General Director and one Representative (a man) Resignation of 9 people: one General Director and one Representative (a man)
Registry Jun 12, 2017 Jun 1, 2017 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jun 12, 2017 Jun 1, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 16, 2016 Sep 8, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 17, 2016 Aug 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2013 Aug 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2012 Appointment of a person as Auditor 4543... Appointment of a person as Auditor 4543...

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