HAVI LOGISTICS FSL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Havi Logistics Fsl S.L. |
LINK SERVICIOS LOGISTICOS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B28783124 |
| Universal Entity Code | 7316-0936-0889-2015 |
|---|
| Record last updated | Friday, January 26, 2024 9:54:05 PM UTC |
| Official Address | Pol. Ind. Valle Güimar 5 Madrid 38509 There are 4 companies registered at this street |
| Postal Code | 38509 |
| Phone number | 949318530 |
| Sector | production, electrical, energy |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 26, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Reelection | |
| Financials | Sep 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Financials | Mar 1, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Reelection | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Four appointments: 3 men and a woman | |
| Registry | May 11, 2022 | May 4, 2022 | Resignation of one Director and one President | |
| Registry | May 11, 2022 | May 4, 2022 | Resignation of 8 people: one Representative (a woman) and one Joint Representative | |
| Registry | May 11, 2022 | May 4, 2022 | Eight appointments: a person, a woman and 6 men | |
| Financials | Apr 28, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection | |
| Financials | Jun 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Reelection | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Two appointments: 2 men | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 1, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Six appointments: 5 men and a person | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Appointment of a man as Representative | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Appointment of a man as Representative 4551... | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jun 7, 2019 | May 31, 2019 | Reelection | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | May 20, 2019 | May 10, 2019 | Seven appointments: 5 men, a person and a woman | |
| Registry | May 20, 2019 | May 10, 2019 | Two appointments: 2 men | |
| Registry | May 20, 2019 | May 10, 2019 | Four appointments: a woman and 3 men | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Statutory changes | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Eight appointments: 2 women, a person and 5 men | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Four appointments: 2 men, a woman and a person | |
| Financials | Oct 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Reelection | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Reelection 1375... | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Resignation of 13 people: one Representative (a man) | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Twelve appointments: 2 women, a person and 9 men | |
| Financials | Feb 24, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Resignation of 10 people: one Representative (a man) | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Thirteen appointments: 2 companies, a woman and 10 men | |
| Financials | Aug 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Resignation of 11 people: one Representative (a man) | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Eleven appointments: a woman, 8 men and 2 companies | |
| Financials | Jun 30, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jun 1, 2016 | May 23, 2016 | Reelection | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Resignation of 3 people: one Director and one President | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Thirteen appointments: 3 companies, 2 women and 8 men | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Two appointments: 2 men | |
| Registry | May 29, 2015 | May 21, 2015 | Reelection | |
| Financials | May 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Reelection | |
| Registry | Jun 3, 2014 | May 26, 2014 | Resignation of one Representative (a man) | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Two appointments: 2 men | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Eleven appointments: 6 men, 2 women and 3 companies | |
| Financials | Aug 16, 2013 | | Annual Accounts filing (2012 consolidated) | |
