Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Kuehne Nagel Investments S.L. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84187384 |
| Universal Entity Code | 2857-7331-8487-2645 |
| Record last updated | Tuesday, March 5, 2024 6:54:35 AM UTC |
| Official Address | The Tajo street 8 28840 Mejorada Del Campo Mejorada Del Campo There are 61 companies registered at this street |
| Postal Code | 28840 |
| Phone number | 916682174 |
| Sector | Activities auxiliary to financial intermediation, except insurance and pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2024 | Feb 27, 2024 | Appointment of a man as Representative | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Reelection | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Three appointments: 2 men and a person | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Five appointments: 4 men and a person | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Two appointments: a person and a man | |
| Registry | May 25, 2023 | May 18, 2023 | Resignation of one Representative and one Joint And Several Representative | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Two appointments: 2 men | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2022 | Dec 3, 2022 | Reelection | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jan 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Errata | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Reelection 5128... | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Reelection | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 29, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Representative (a man) | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Reelection | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a man as Director | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Four appointments: a person and 3 men | |
| Financials | Feb 24, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Statutory changes | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Reelection | |
| Registry | Aug 1, 2017 | Jul 19, 2017 | Merger | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Financials | Feb 25, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Reelection | |
| Financials | Nov 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Appointment of a man as Director | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Resignation of one Director and one President | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Appointment of a man as Director and President | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | May 12, 2014 | May 5, 2014 | Three appointments: 2 men and a person | |
| Registry | Feb 12, 2014 | Feb 3, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Appointment of a man as Director | |
| Financials | Jan 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Other items | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Other items 3828... | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Reelection | |
| Registry | Feb 16, 2011 | Feb 1, 2011 | Consolidated Financial Statement | |
| Registry | Feb 16, 2011 | Feb 1, 2011 | Consolidated Financial Statement 761... | |
| Registry | Dec 23, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2010 | May 20, 2010 | Reelection | |
| Registry | May 10, 2010 | Apr 28, 2010 | Appointment of a man as Representative | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Consolidated Financial Statement | |
| Registry | Apr 19, 2010 | Apr 6, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2010 | Dec 22, 2009 | Reelection | |
