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Dato Capital Spain

HAFESA LOGISTICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B87761433
Universal Entity Code9881-5264-7246-3992
Record last updated Thursday, September 12, 2024 5:59:18 AM UTC
Official Address The Orense street 34 Madrid 28020
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Non-scheduled air transport

Charts

Visits

HAFESA LOGISTICA SL (Spain) Page visits 2024

Searches

HAFESA LOGISTICA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2024 Sep 5, 2024 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2022 Aug 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2022 Aug 24, 2022 Appointment of a man as Representative 3982... Appointment of a man as Representative 3982...
Registry Jun 3, 2022 May 27, 2022 Change of registered office Change of registered office
Financials Feb 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 3, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 14, 2021 Apr 7, 2021 Change of registered office Change of registered office
Financials Apr 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 16, 2018 Jul 9, 2018 Capital increase Capital increase
Registry Apr 25, 2018 Apr 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2018 Mar 26, 2018 Change of registered office Change of registered office
Registry Jan 10, 2018 Jan 3, 1918 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 10, 2018 Jan 3, 1918 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 10, 2018 Jan 3, 1918 Capital increase Capital increase
Registry Jan 10, 2018 Jan 3, 1918 Other items Other items
Registry Apr 6, 2017 Mar 30, 2017
Registry Apr 6, 2017 Mar 30, 2017 Statement of individual company Statement of individual company
Registry Apr 6, 2017 Mar 30, 2017 Two appointments: 2 men Two appointments: 2 men

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