Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hgit Logistica S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88611322 |
Universal Entity Code | 2421-7464-7753-8201 |
Record last updated | Sunday, July 14, 2024 8:54:13 PM UTC |
Official Address | Paseo Paseo De La Castellana 110 Madrid 28002 There are 10,825 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Sector | constitution, control, participation, vehicle |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Apr 18, 2024 | Apr 11, 2024 | Three appointments: 2 women and a man | |
Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 19, 2023 | May 11, 2023 | Resignation of one Director (a man) | |
Registry | May 19, 2023 | May 11, 2023 | Appointment of a man as Director | |
Registry | May 19, 2023 | May 11, 2023 | Reelection | |
Registry | Sep 9, 2022 | Sep 2, 2022 | Other items | |
Registry | May 30, 2022 | May 23, 2022 | Capital increase | |
Registry | May 30, 2022 | May 23, 2022 | Statutory changes | |
Financials | May 28, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | May 23, 2022 | May 16, 2022 | Change of company name | |
Registry | Dec 15, 2021 | Dec 7, 2021 | Resignation of one Director (a man) | |
Registry | Dec 15, 2021 | Dec 7, 2021 | Appointment of a man as Director | |
Financials | Jun 23, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 21, 2020 | Jul 14, 2020 | Capital increase | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Three appointments: a man and 2 women | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Statutory changes | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Other items | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Change of registered office | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Change of company purpose | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Statement of individual company | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
Registry | Mar 23, 2020 | Mar 16, 2020 | ||
Registry | Mar 23, 2020 | Mar 16, 2020 | Three appointments: a person and 2 men |