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Dato Capital Spain

HELLMANN WORLDWIDE LOGISTICS SA, Spain

View details as a director

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) A61898870
Universal Entity Code8195-1084-6246-7197
Record last updated Monday, April 15, 2024 5:42:24 AM UTC
Official Address El Prat De LLobregat
Postal Code 08820

Charts

Visits

HELLMANN WORLDWIDE LOGISTICS SA (Spain) Page visits 2024

Searches

HELLMANN WORLDWIDE LOGISTICS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2024 Apr 4, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 31, 2023 Aug 23, 2023 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2022 Jul 15, 2022 Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2021 Feb 9, 2021 Other items Other items
Registry Feb 18, 2021 Feb 9, 2021 Other items 773... Other items 773...
Registry Nov 27, 2020 Nov 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2020 Nov 6, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 29, 2020 Dec 3, 2018 Errata Errata
Registry Aug 20, 2020 Aug 13, 2020 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Aug 20, 2020 Aug 13, 2020 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 20, 2020 Aug 13, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 11, 2020 Feb 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 16, 2019 Jan 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2018 Dec 3, 2018 Resignation of 17 people: one Representative (a man) and one Joint Representative Resignation of 17 people: one Representative (a man) and one Joint Representative
Registry Dec 14, 2018 Dec 3, 2018 Sixteen appointments: 10 men, a person and 5 women Sixteen appointments: 10 men, a person and 5 women
Registry Aug 14, 2018 Aug 7, 2018 Other items Other items
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2017 Dec 7, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 21, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 21, 2016 Nov 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2016 Oct 5, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 May 2, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry May 9, 2016 May 2, 2016 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry May 9, 2016 May 2, 2016 Statutory changes Statutory changes
Registry May 9, 2016 May 2, 2016 Change of registered office Change of registered office
Registry Jan 8, 2016 Dec 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2015 Nov 11, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2015 Nov 11, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2015 Jan 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2014 Sep 12, 2014 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 22, 2014 Apr 10, 2014 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 11, 2013 Dec 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 2, 2013 Aug 23, 2013 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry May 16, 2013 May 7, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 16, 2013 May 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 5, 2012 Feb 21, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8551... Filing Of Financial Statement 8551...
Registry Aug 31, 2011 Aug 22, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2011 Aug 22, 2011 Appointment of a person as Auditor 3571... Appointment of a person as Auditor 3571...
Registry Aug 11, 2011 Aug 2, 2011 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Aug 11, 2011 Aug 2, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 11, 2011 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2010 Feb 24, 2010 Five appointments: 4 men and a person Five appointments: 4 men and a person

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