Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of System Logistics Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B12956314 |
| Universal Entity Code | 6219-3077-4149-2846 |
| Record last updated | Sunday, January 28, 2024 3:17:10 PM UTC |
| Official Address | Industrial Pullman 15 Castellon De La Plana |
| Locality | Castellon De La Plana |
| Region | Comunitat Valenciana |
| Sector | Manufacture of other electrical equipment and materials |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2024 | Jan 12, 2024 | Reelection | |
| Financials | Dec 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a man as Director and Ceo | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Statutory changes | |
| Financials | Nov 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 9, 2022 | Feb 3, 2022 | Appointment of a man as Representative | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Two appointments: 2 men | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2020 | Jan 31, 2020 | Statutory changes | |
| Registry | Feb 11, 2020 | Jan 31, 2020 | Change of registered office | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 22, 2019 | Feb 13, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 22, 2019 | Feb 13, 2019 | Three appointments: 3 men | |
| Registry | Feb 22, 2019 | Feb 13, 2019 | Statutory changes | |
| Registry | Feb 22, 2019 | Feb 13, 2019 | Other items | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 2, 2016 | Aug 17, 2016 | Statutory changes | |
| Registry | Mar 29, 2016 | Mar 16, 2016 | Capital increase | |
| Registry | Mar 29, 2016 | Mar 16, 2016 | Statutory changes | |
| Registry | Mar 29, 2016 | Mar 16, 2016 | Other items | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Two appointments: 2 men | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Other items | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Two appointments: 2 men | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Statement of individual company | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Appointment of a man as Sole Administrator | |
