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GEBR.HEINEMANN DUTY FREE SPAIN SL

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Reports

Extended Company Report with Annual Accounts GEBR.HEINEMANN DUTY FREE SPAIN 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 2021)
  • 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 GEBR.HEINEMANN DUTY FREE SPAIN 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 Gebr.Heinemann Duty Free Spain S.L.

Financials

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

MEDSA SERVICE S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57411993
Universal Entity Code5516-8089-0411-2012
Record last updated Friday, November 8, 2024 10:11:43 PM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector wholesale, trade

Charts

Visits

GEBR. HEINEMANN DUTY FREE SPAIN, SL. (Spain) Page visits 2025

Searches

GEBR. HEINEMANN DUTY FREE SPAIN, SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 8, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 2, 2024 Jan 25, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a person as Auditor 431... Appointment of a person as Auditor 431...
Registry Sep 7, 2022 Aug 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2020 Jan 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 5, 2018 Jun 27, 2018 Reelection Reelection
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2017 Jan 24, 2017 Appointment of a person as Auditor 512... Appointment of a person as Auditor 512...
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2014 Nov 17, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 25, 2014 Nov 17, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 25, 2014 Nov 17, 2014 Other items Other items
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2014 Mar 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2014 Jan 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2013 Jun 25, 2013 Capital increase Capital increase
Financials Jun 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 16, 2013 Apr 12, 2013 Compensation Resolution Compensation Resolution
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2011 Mar 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2011 Mar 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2011 Mar 22, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 16, 2010 Aug 4, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2009 Apr 27, 2009 Change of company name Change of company name

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