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TOYOTA LOGISTICS SERVICES ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83551267
Universal Entity Code5939-7135-5872-4664
Record last updated Tuesday, November 28, 2023 7:24:20 AM UTC
Official Address The Logistica avenue 44 Illescas 45200
Postal Code 45200
Sector Manufacture of accumulators, electric batteries

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2023 Nov 21, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 31, 2023 Jul 18, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Jul 31, 2023 Jul 18, 2023 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry May 23, 2023 May 16, 2023 Reelection Reelection
Registry Jan 24, 2022 Jan 17, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 27, 2020 Oct 20, 2020 Reelection Reelection
Registry Aug 19, 2020 Aug 10, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 19, 2020 Aug 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 10, 2017 Jul 31, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 10, 2017 Jul 31, 2017 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jul 4, 2017 Jun 26, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 4, 2017 Jun 26, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 22, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2016 Nov 17, 2016 Reelection Reelection
Registry Jun 23, 2016 Jun 16, 2016 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 23, 2016 Jun 16, 2016 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials Jan 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 15, 2015 Seven appointments: 3 men, a woman and 3 companies Seven appointments: 3 men, a woman and 3 companies
Registry Jan 2, 2015 Dec 22, 2014 Resignation of 6 people: one Joint And Several Representative Resignation of 6 people: one Joint And Several Representative
Financials Mar 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 21, 2014 Feb 10, 2014 Reelection Reelection
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 17, 2013 May 9, 2013 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 17, 2013 May 9, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 11, 2013 Mar 4, 2013 Twelve appointments: 6 companies, 5 men and a woman Twelve appointments: 6 companies, 5 men and a woman
Registry Mar 11, 2013 Mar 4, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2012 Jun 6, 2012 Change of registered office Change of registered office
Registry Nov 14, 2011 Oct 27, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 14, 2011 Oct 27, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 14, 2011 Oct 27, 2011 Statutory changes Statutory changes
Registry Nov 14, 2011 Oct 27, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Representative (a man) 3159... Resignation of one Representative (a man) 3159...
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2011 Jul 19, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2011 Jul 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2011 May 16, 2011 Resignation of one Auditor Resignation of one Auditor
Registry May 26, 2011 May 16, 2011 Resignation of one Auditor 2258... Resignation of one Auditor 2258...
Registry May 26, 2011 May 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 14, 2011 Other items Other items
Registry Apr 14, 2011 Apr 4, 2011 Other items 1684... Other items 1684...
Registry Feb 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2011 Jan 24, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Feb 3, 2011 Jan 24, 2011 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Feb 3, 2011 Jan 24, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 28, 2010 May 18, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2010 May 18, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Jul 8, 2008 Jun 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2008 Feb 6, 2008 Appointment of a man as Representative 930... Appointment of a man as Representative 930...
Registry Nov 8, 2007 Oct 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2007 Aug 31, 2007 Capital increase Capital increase
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Sep 26, 2006 Other items Other items
Registry Nov 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Jul 26, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 28, 2003 Jul 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2003 May 30, 2003 Other items Other items
Registry Apr 9, 2003 Mar 27, 2003 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Mar 24, 2003 Mar 10, 2003 Other items Other items
Registry Mar 6, 2003 Feb 21, 2003

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