SMART LOGISTICS GROUP SL, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Smart Logistics Group S.L. |
MARITIMA TUSCOR LLOYDS S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B63632079 |
| Universal Entity Code | 4452-5025-3843-1667 |
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| Record last updated | Wednesday, October 9, 2024 9:19:49 PM UTC |
| Official Address | The Brasil avenue 17 28020 Madrid Madrid There are 590 companies registered at this street |
| Locality | Madrid |
| Region | Barcelona, Catalonia |
| Postal Code | 28020 |
| Sector | transport, inland, waterway |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 9, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 18, 2023 | Aug 9, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 18, 2023 | Aug 9, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 29, 2023 | May 22, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | May 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jun 22, 2022 | Jun 14, 2022 | Two appointments: 2 men | |
| Registry | Mar 31, 2022 | Mar 25, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 31, 2022 | Mar 25, 2022 | Two appointments: a man and a person | |
| Financials | Nov 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 29, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 5, 2021 | Dec 24, 2020 | Change of registered office | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Capital increase | |
| Financials | Mar 13, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Three appointments: 3 men | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Change of registered office | |
| Financials | Oct 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) and one Manager | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jan 11, 2016 | Dec 31, 2015 | Change of company name | |
| Financials | Aug 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 20, 2013 | May 9, 2013 | Resignation of one Representative | |
| Registry | May 20, 2013 | May 9, 2013 | Appointment of a woman as Representative | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Appointment of a woman as Representative 1198... | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Capital increase | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2012 | | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2012 | | Appointment of a woman as Representative | |
| Registry | Nov 6, 2012 | | Appointment of a woman as Representative 4543... | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Appointment of a man as Joint And Several Administrator | |
| Registry | May 30, 2012 | May 18, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 21, 2011 | | Filing Of Financial Statement 1087... | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 30, 2010 | Jul 19, 2010 | Resignation of one Representative (a man) | |
| Registry | Jul 30, 2010 | Jul 19, 2010 | Two appointments: 2 men | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | May 14, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | May 12, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | May 12, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Nov 28, 2008 | | Filing Of Financial Statement | |
| Registry | May 8, 2008 | Apr 22, 2008 | Appointment of a man as Representative | |
| Registry | Apr 9, 2008 | Mar 27, 2008 | Appointment of a man as Representative 1861... | |
| Registry | Sep 19, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 6, 2006 | | Filing Of Financial Statement 3258... | |
| Registry | May 18, 2006 | Apr 24, 2006 | Other items | |
| Registry | Feb 22, 2005 | Jan 28, 2005 | Change of registered office | |
