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DSV HOLDING SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B83050963
Universal Entity Code6737-6045-6341-9810
Record last updated Wednesday, February 7, 2024 6:44:39 AM UTC
Official Address Rubí
Postal Code 08191
Sector hold

Charts

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DSV HOLDING SPAIN SL (Spain) Page visits 2024

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DSV HOLDING SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2024 Jan 31, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 22, 2023 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 23, 2023 Oct 16, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 25, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 1, 2022 Jul 25, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 11, 2022 Mar 4, 2022 Capital increase Capital increase
Registry Jan 28, 2022 Jan 21, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 29, 2021 Dec 22, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 15, 2021 Dec 3, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as Joint And Several Representative 4990... Appointment of a man as Joint And Several Representative 4990...
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 26, 2021 Apr 16, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 8, 2021 Jan 29, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Capital increase Capital increase
Financials Mar 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 26, 2020 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Mar 5, 2020 Feb 26, 2020 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jul 2, 2019 Jun 21, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Dec 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2018 Sep 18, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 29, 2017 Dec 21, 2017 Other items Other items
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 17, 2017 Feb 7, 2017 Capital increase Capital increase
Registry Feb 17, 2017 Feb 7, 2017 Merger Merger
Registry Feb 17, 2017 Feb 7, 2017 Other items Other items
Registry Feb 17, 2017 Feb 7, 2017 Other items 786... Other items 786...
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 23, 2016 Merger by absorption projects deposits 120... Merger by absorption projects deposits 120...
Registry Aug 23, 2016 Project deposits, segregation Project deposits, segregation
Registry Aug 23, 2016 Project deposits, segregation 120... Project deposits, segregation 120...
Financials Oct 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Jan 27, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2014 Jan 16, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 27, 2014 Jan 16, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 27, 2014 Jan 16, 2014 Resignation of one Representative Resignation of one Representative
Registry Nov 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2012 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9492... Filing Of Financial Statement 9492...
Registry Sep 20, 2011 Sep 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2011 Appointment of a man as Representative 3768... Appointment of a man as Representative 3768...
Registry Jun 8, 2011 May 27, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 8, 2011 May 27, 2011 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 8, 2011 May 27, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 8, 2011 May 27, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 5, 2011 Dec 22, 2010 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Mar 31, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9292... Filing Of Financial Statement 9292...
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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