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GOODMAN HELENA LOGISTICS (SPAIN) SL

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, Active
VAT Number (CIF) B88360151
Universal Entity Code0742-2859-4856-8733
Record last updated Saturday, June 29, 2024 8:50:26 PM UTC
Official Address Paseo Paseo De La Castellana 93 Madrid 28006
There are 10,517 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Buying and selling of own real estate

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GOODMAN HELENA LOGISTICS (SPAIN) SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Resignation of 8 people: one Joing Representative Resignation of 8 people: one Joing Representative
Registry May 22, 2024 May 14, 2024 Eight appointments: 3 men, 3 women and 2 companies Eight appointments: 3 men, 3 women and 2 companies
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2023 Mar 20, 2023 Resignation of 9 people: one Representative and one Joint And Several Representative Resignation of 9 people: one Representative and one Joint And Several Representative
Registry Mar 27, 2023 Mar 20, 2023 Nine appointments: 3 women, 3 companies and 3 men Nine appointments: 3 women, 3 companies and 3 men
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 6 people: one Representative (a woman) and one Joint Representative Resignation of 6 people: one Representative (a woman) and one Joint Representative
Registry Nov 16, 2021 Nov 8, 2021 Nine appointments: 3 companies, 3 women and 3 men Nine appointments: 3 companies, 3 women and 3 men
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Resignation of 4 people: one Joint Ceo (a man) and one Director (a man) Resignation of 4 people: one Joint Ceo (a man) and one Director (a man)
Registry Apr 5, 2021 Mar 25, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Statutory changes Statutory changes
Registry Jan 5, 2021 Dec 28, 2020 Change of registered office Change of registered office
Registry Mar 9, 2020 Mar 2, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 9, 2020 Mar 2, 2020 Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry Mar 9, 2020 Mar 2, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 31, 2019 Jul 24, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 6, 2019 May 30, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 5, 2019 May 30, 2019 Eight appointments: a man, 4 companies and 3 women Eight appointments: a man, 4 companies and 3 women
Registry May 28, 2019 May 21, 2019
Registry May 28, 2019 May 21, 2019 Statement of individual company Statement of individual company
Registry May 28, 2019 May 21, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 28, 2019 May 21, 2019 Eleven appointments: 4 companies, 4 women and 3 men,: 4 companies, 4 women and 3 men Eleven appointments: 4 companies, 4 women and 3 men,: 4 companies, 4 women and 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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