Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Zaphir Logistic Properties S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84929181 |
| Universal Entity Code | 6875-3586-0049-9487 |
| Record last updated | Wednesday, December 26, 2018 6:39:21 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | logistic, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2018 | Dec 18, 2018 | Extinction | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Reelection | |
| Registry | Jun 27, 2017 | Jun 16, 2017 | Reduction of capital | |
| Financials | Jun 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 9, 2017 | Apr 27, 2017 | Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Resignation of 23 people: 5 women, 10 men and 8 companies | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Two appointments: a person and a man | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Dissolution | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Resignation of one Agent (a woman) | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Appointment of a man as Agent | |
| Registry | Jan 3, 2017 | Dec 21, 2016 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Resignation of one Agent (a woman) | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Appointment of a woman as Agent | |
| Registry | Nov 18, 2016 | Nov 27, 2007 | Modification of duration | |
| Registry | Nov 18, 2016 | Nov 27, 2007 | Errata | |
| Registry | Nov 18, 2016 | Nov 15, 2016 | Reduction of capital | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Reduction of capital 4533... | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Reduction of capital | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Reduction of capital 4508... | |
| Registry | Oct 10, 2016 | Sep 27, 2016 | Dissolution | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Other items | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 3, 2016 | May 26, 2016 | Resignation of 2 people: one Director, one Vice President and one Agent (a woman) | |
| Registry | Jun 3, 2016 | May 26, 2016 | Two appointments: a woman and a person | |
| Registry | May 26, 2016 | May 18, 2016 | Reelection | |
| Registry | May 3, 2016 | Apr 22, 2016 | Resignation of one Agent (a man) | |
| Registry | May 3, 2016 | Apr 22, 2016 | Appointment of a woman as Agent | |
| Registry | May 3, 2016 | Apr 22, 2016 | Reelection | |
| Registry | Apr 21, 2016 | Reduction of capital | | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Appointment of a woman as Director | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Resignation of one Director (a woman) | |
| Registry | Mar 7, 2016 | Apr 14, 2016 | Reduction of capital | |
| Registry | Mar 7, 2016 | Mar 2, 2016 | Reduction of capital 109... | |
| Registry | Jan 29, 2016 | Jan 27, 2016 | Reduction of capital | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Reelection | |
| Financials | Dec 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Reduction of capital | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Reduction of capital 3354... | |
| Registry | Jul 8, 2015 | Apr 28, 2015 | Reduction of capital | |
| Registry | Jun 25, 2015 | Jul 30, 2015 | Reduction of capital 722... | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Three appointments: 3 men | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Change of registered office | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 25, 2015 | Apr 28, 2015 | Reduction of capital | |
| Registry | Dec 31, 2014 | Dec 24, 2014 | Reduction of capital 132... | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 21, 2014 | Nov 20, 2014 | Reduction of capital | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Reelection | |
| Registry | Oct 1, 2014 | Reduction of capital | | |
| Registry | May 14, 2014 | May 6, 2014 | Other items | |
| Registry | May 12, 2014 | Apr 30, 2014 | Resignation of 2 people: a man and a woman | |
| Registry | May 12, 2014 | Apr 30, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 25, 2014 | Feb 17, 2014 | Appointment of a man as Agent | |
| Registry | Feb 25, 2014 | Feb 17, 2014 | Reelection | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Appointment of a man as Representative | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Statutory changes | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Change of registered office | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Two appointments: a person and a man | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Reelection | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Reelection 3619... | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Appointment of a man as Representative | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Resignation of one Agent (a man) | |
