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Dato Capital Spain

DSV SOLUTIONS SPAIN SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A64885601
Universal Entity Code2018-6641-4667-0660
Record last updated Tuesday, February 20, 2024 8:00:43 PM UTC
Official Address Pagesia Rubí 08191
There are 34 companies registered at this street
Postal Code 08191
Sector Warehousing and storage

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DSV SOLUTIONS SPAIN SA (Spain) Page visits 2024

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DSV SOLUTIONS SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2022 Nov 7, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2022 Oct 17, 2022 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Oct 25, 2022 Oct 17, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 25, 2022 Oct 17, 2022 Change of company purpose Change of company purpose
Registry Sep 22, 2022 Sep 14, 2022 Other items Other items
Registry Jun 23, 2022 Jun 16, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 21, 2022 Jun 13, 2022 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Dec 29, 2021 Dec 21, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 27, 2021 Dec 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2021 Nov 23, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 1, 2021 Nov 23, 2021 Appointment of a man as Joint And Several Representative 5198... Appointment of a man as Joint And Several Representative 5198...
Registry Dec 1, 2021 Nov 23, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 1, 2021 Nov 23, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 1, 2021 Nov 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 22, 2021 Resignation of one Director Resignation of one Director
Registry Jul 1, 2021 Jun 22, 2021 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2021 Apr 28, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 30, 2020 Nov 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 29, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2019 Dec 16, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 23, 2019 Dec 16, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Nov 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 5, 2019 Mar 28, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2019 Mar 28, 2019 Other items Other items
Registry Apr 5, 2019 Mar 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2019 Mar 28, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 2, 2018 Oct 24, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 3, 2018 Dec 20, 2017 Resignation of one Director Resignation of one Director
Registry Jan 3, 2018 Dec 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2017 Nov 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2017 Aug 9, 2017 Three appointments: 3 companies Three appointments: 3 companies
Registry May 26, 2017 May 18, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2016 May 4, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 28, 2016 Mar 16, 2016 Resignation of one Director Resignation of one Director
Registry Mar 17, 2016 Mar 8, 2016 Resignation of one Representative Resignation of one Representative
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2014 Dec 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2014 Sep 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2013 Nov 11, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2013 Oct 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2013 Jul 26, 2013 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Aug 2, 2013 Jul 26, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 29, 2013 Jul 19, 2013 Resignation of one Director Resignation of one Director

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