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ZAPHIR LOGISTICS SL

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Reports

Extended Company Report with Annual Accounts ZAPHIR LOGISTICS S.L. 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 2018)
  • 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
Full Report with initial Shareholders ZAPHIR LOGISTICS S.L. 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 Zaphir Logistics S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85212686
Universal Entity Code5922-1424-4531-4316
Record last updated Tuesday, June 23, 2020 5:50:58 AM UTC
Official Address The C/De La Reina street 17 Madrid 28002
There are 37 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector ACTIVITIES OF MANAGEMENT OF FUNDS

Charts

Visits

ZAPHIR LOGISTICS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 23, 2020 Jun 16, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 23, 2020 Jun 16, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 23, 2020 Jun 16, 2020 Change of registered office Change of registered office
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 21, 2019 Feb 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2018 Nov 12, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 20, 2018 Nov 12, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 20, 2018 Nov 12, 2018 Change of registered office Change of registered office
Registry Nov 20, 2018 Nov 12, 2018 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Dec 22, 2017 Dec 14, 2017 Reelection Reelection
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Reelection Reelection
Registry Feb 26, 2016 Feb 19, 2016 Reelection 891... Reelection 891...
Registry Feb 24, 2016 Feb 16, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 24, 2016 Feb 16, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2015 Jun 26, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 26, 2015 Jun 19, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Dec 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2014 Nov 13, 2014 Reelection Reelection
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a man as Representative 1359... Appointment of a man as Representative 1359...
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 31, 2013 Oct 23, 2013 Reelection Reelection
Registry Oct 26, 2012 Reelection 4387... Reelection 4387...
Registry Aug 31, 2012 Aug 21, 2012 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 28, 2012 Mar 16, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 13, 2012 Dec 30, 2011 Change of registered office Change of registered office
Registry Dec 12, 2011 Nov 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2011 Nov 28, 2011 Resignation of one Representative (a man) 4919... Resignation of one Representative (a man) 4919...
Registry Oct 28, 2011 Oct 18, 2011 Reelection Reelection
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6901... Filing Of Financial Statement 6901...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2010 Oct 15, 2010 Reelection Reelection
Registry Mar 25, 2010 Mar 12, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9161... Filing Of Financial Statement 9161...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2008 Mar 27, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2008 Mar 26, 2008 Three appointments: 3 men 1809... Three appointments: 3 men 1809...
Registry Feb 18, 2008 Feb 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2008 Feb 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 13, 2008 Feb 1, 2008 Three appointments: 3 men 797... Three appointments: 3 men 797...
Registry Feb 13, 2008 Jan 31, 2008 Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man)
Registry Oct 15, 2007 Oct 1, 2007

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