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DSV AIR & SEA SA, Spain

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Reports

Extended Company Report with Annual Accounts DSV AIR & SEA 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 DSV AIR & SEA 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 Dsv Air & Sea S.A.

Financials

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

Details

Trade name Thyssen Haniel Logistic
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08192593
Universal Entity Code9504-2985-4496-9607
Record last updated Monday, June 3, 2024 5:41:05 AM UTC
Official Address Lletra De La Zona Franca 32 Pg Industrial Zona Franca Sector c Barcelona 08820
There are 5 companies registered at this street
Postal Code 08820
Phone number 932982300, Fax: 932623360
Website www.thl.es
Sector Organisation of freight transport

Charts

Visits

DSV AIR & SEA SA (Spain) Page visits 2024

Searches

DSV AIR & SEA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 3, 2024 May 27, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 19, 2024 Feb 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 19, 2023 Oct 11, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a woman as Joint And Several Representative 4889... Appointment of a woman as Joint And Several Representative 4889...
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 22, 2022 Sep 14, 2022 Other items Other items
Registry Jun 15, 2022 Jun 7, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 18, 2022 Apr 6, 2022 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 3, 2022 Dec 24, 2021 Resignation of 17 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 11, 2021 Nov 2, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 11, 2021 Nov 2, 2021 Appointment of a man as Joint And Several Representative 4893... Appointment of a man as Joint And Several Representative 4893...
Registry Nov 11, 2021 Nov 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2021 Oct 7, 2021 Other items Other items
Registry Jul 20, 2021 Jul 9, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 21, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 11, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 30, 2020 Nov 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2020 Oct 26, 2020 Merger Merger
Registry Oct 2, 2020 Sep 23, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 27, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 26, 2019 Dec 16, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2019 Dec 16, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 24, 2019 Dec 16, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 24, 2019 Dec 16, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 7, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 15, 2018 Jan 5, 1918 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 29, 2017 Dec 21, 2017 Other items Other items
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2017 Nov 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2017 May 31, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 12, 2017 May 31, 2017 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 17, 2017 Apr 5, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 17, 2017 Apr 5, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 17, 2017 Apr 5, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2017 Feb 7, 2017 Other items Other items
Registry Jan 11, 2017 Dec 30, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 11, 2017 Dec 30, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 14, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 30, 2016 Aug 22, 2016 Appointment of a man as Joint And Several Representative 3583... Appointment of a man as Joint And Several Representative 3583...
Registry Aug 30, 2016 Aug 22, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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