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MAPA LOGISTICA SA

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Reports

Extended Company Report with Annual Accounts MAPA LOGISTICA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MAPA LOGISTICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mapa Logistica S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRANSPORTES MAPA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28587699
Universal Entity Code4799-8844-6903-6832
Record last updated Wednesday, September 6, 2023 5:47:44 AM UTC
Official Address Ramon Cajal 1 Leganes 08010
There are 135 companies registered at this street
Postal Code 08010
Phone number 916864022, Fax: 916802327
Sector agency, estate, exploitation, forwarder, freight

Charts

Visits

MAPA LOGISTICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2023 Aug 30, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2023 Aug 30, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 6, 2023 Aug 30, 2023 Statutory changes Statutory changes
Registry Sep 6, 2023 Aug 30, 2023 Other items Other items
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 4, 2021 Reelection Reelection
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Representative Resignation of one Representative
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 5, 2017 Statement of individual company Statement of individual company
Registry Jul 14, 2016 Jul 7, 2016 Reelection Reelection
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 23, 2015 Change of company name Change of company name
Registry Nov 28, 2014 Nov 20, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2011 Jul 7, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 18, 2011 Jul 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2011 Jul 7, 2011 Statutory changes Statutory changes
Registry Jul 18, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2135... Filing Of Financial Statement 2135...
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7412... Filing Of Financial Statement 7412...
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5383... Filing Of Financial Statement 5383...
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 14, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2008 Jan 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Mar 7, 2007 Reelection Reelection
Registry May 3, 2006 Apr 18, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2006 Feb 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2004 May 17, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4634... Filing Of Financial Statement 4634...
Registry Sep 19, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Sep 16, 2002 Aug 29, 2002 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 4, 2001 Sep 21, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2001 Sep 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2000 Nov 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2000 Apr 10, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 26, 2000 Apr 10, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2000 Jan 11, 2000 Partial excision Partial excision
Registry Jan 26, 1999 Appointment of a man as Manager Appointment of a man as Manager
Registry Jan 4, 1999 Dec 17, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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