LIME LOGISTIC DEVELOPMENTS SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

FASNI INVESTMENTS SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88282108
Universal Entity Code	4511-9683-8485-5676
Record last updated	Thursday, July 25, 2024 9:31:39 PM UTC
Official Address	The Maria De Molina street 39 Madrid 28006 There are 1,609 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Painting

Document Type	Publication date	Registry Date	Download link
Financials	Jul 25, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 12, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 22, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 27, 2022	Jul 19, 2022	Appointment of a person as Representative
Registry	Dec 3, 2021	Nov 26, 2021	Resignation of one Director (a man) and one President (a man)
Registry	Dec 3, 2021	Nov 26, 2021	Two appointments: 2 men
Registry	Jul 29, 2021	Jul 22, 2021	Change of registered office
Financials	Jul 2, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 22, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jul 16, 2019	Jul 9, 2019	Appointment of a person as Representative
Registry	Jul 15, 2019	Jul 8, 2019	Statutory changes
Registry	Jul 15, 2019	Jul 8, 2019	Change of company name
Registry	Jul 15, 2019	Jul 8, 2019	Change of registered office
Registry	Jul 15, 2019	Jul 8, 2019	Change of company purpose
Registry	Jul 15, 2019	Jul 8, 2019	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Jul 15, 2019	Jul 8, 2019	Three appointments: 3 men
Registry	Jul 15, 2019	Jul 8, 2019	Other items
Registry	Jul 15, 2019	Jul 8, 2019	Two appointments: 2 men
Registry	Apr 29, 2019	Apr 22, 2019	Lost character of sole shareholder company
Registry	Feb 14, 2019	Feb 7, 2019
Registry	Feb 14, 2019	Feb 7, 2019	Statement of individual company
Registry	Feb 14, 2019	Feb 7, 2019	Two appointments: 2 women