Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Spanish Logistics Holdco S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B16947871 |
Global Intermediary ID | 8X2Q69.99999.SL.724 |
Universal Entity Code | 4992-4553-2823-5583 |
Record last updated | Sunday, July 14, 2024 8:56:08 PM UTC |
Official Address | The Ctra De Fuencarral road 5 Alcobendas 28108 There are 782 companies registered at this street |
Locality | Alcobendas |
Region | Madrid, Community Of Madrid |
Postal Code | 28108 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of one Director (a man) | |
Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a man as Director | |
Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of 2 people: one Representative (a man) | |
Registry | Nov 10, 2023 | Nov 2, 2023 | Two appointments: a man and a person | |
Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) | |
Registry | Jul 6, 2023 | Jun 29, 2023 | Three appointments: 3 men | |
Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 19, 2022 | Aug 11, 2022 | Two appointments: a man and a person | |
Registry | Jul 15, 2022 | Jul 8, 2022 | Other items | |
Registry | Jun 10, 2022 | Jun 3, 2022 | Resignation of one Director | |
Registry | Jun 10, 2022 | Jun 3, 2022 | Two appointments: a man and a person | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Appointment of a person as Representative | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Appointment of a person as Joint And Several Representative | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Three appointments: 3 men | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Five appointments: 2 companies, 2 men and a woman | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Other items | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Change of company name | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Change of registered office | |
Registry | Jan 3, 2022 | Dec 27, 2021 | Change of company purpose | |
Registry | Oct 20, 2021 | Oct 13, 2021 | ||
Registry | Oct 20, 2021 | Oct 13, 2021 | Three appointments: 2 men and a person |