SOLUCIONES LOGISTICAS INTEGRALES SL
Extended Company Report with Annual Accounts   |
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
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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 Soluciones Logisticas Integrales S.L. |
SOLUCIONES LOGISTICAS INTEGRALES S.A.
| Trade name | Soluciones Logisticas Integrales |
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A80927171 |
| Universal Entity Code | 1119-0425-9455-7094 |
|---|
| Record last updated | Tuesday, November 14, 2023 5:26:44 PM UTC |
| Official Address | The De Ayala street 6 Madrid 28001 There are 12 companies registered at this street |
| Postal Code | 28001 |
| Phone number | 934438761, Fax: 915931582 |
| Sector | good, transport |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Appointment of a man as Representative | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Appointment of a man as Representative 4796... | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Other items | |
| Financials | Nov 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 2, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 2, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 2, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 2, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a man as Representative | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Company transformation | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Reelection | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Statutory changes | |
| Registry | Jan 9, 2023 | | Company transformation | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Two appointments: a person and a man | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Sole proprietorship | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Reelection | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Appointment of a man as Representative | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of 6 people: one Director, one President and one Agent (a man) | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Four appointments: 2 men, a woman and a person | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Statutory changes | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Other items | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Statement of individual company | |
| Registry | Jun 6, 2019 | May 30, 2019 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Jun 5, 2019 | May 29, 2019 | Resignation of 2 people: one Director and one Secretary (Non Member Of The Board) | |
| Registry | Jun 5, 2019 | May 29, 2019 | Two appointments: a woman and a man | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Reduction of capital | |
| Registry | Mar 18, 2019 | Feb 15, 2019 | Reelection | |
| Registry | Mar 18, 2019 | Feb 15, 2019 | Errata | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a person as Director | |
| Financials | Nov 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Reelection | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Reelection 297... | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Statutory changes | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Resignation of one Secretary (a man) | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Reelection | |
| Financials | Aug 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 9, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Reelection | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Reelection 4676... | |
| Registry | Sep 5, 2016 | Aug 29, 2016 | Statutory changes | |
| Registry | Jul 28, 2016 | Jan 13, 2010 | Errata | |
| Registry | May 25, 2016 | May 18, 2016 | Resignation of 2 people: one Representative | |
| Registry | May 25, 2016 | May 18, 2016 | Two appointments: a person and a man | |
| Registry | May 24, 2016 | May 17, 2016 | Reelection | |
| Financials | Nov 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Reelection | |
| Registry | Nov 24, 2014 | Nov 17, 2014 | Reelection 4779... | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Reelection | |
| Financials | Nov 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Resignation of one Director (a woman) | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Appointment of a man as Director | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Two appointments: a man and a person | |
| Registry | Jun 20, 2014 | | Notices of meetings | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Appointment of a man as Representative | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Other items | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Seven appointments: 4 men and 3 companies | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
