LDH CHEMICAL LOGISTICS SA
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 Ldh Chemical Logistics S.A. |
LOGISTICA & DISTRIBUCION HERRERO SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A63173025 |
| Universal Entity Code | 1019-5147-2851-0108 |
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| Record last updated | Thursday, May 16, 2024 5:56:02 AM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
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| Sector | storage, warehouse |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 23, 2024 | Feb 15, 2024 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Feb 23, 2024 | Feb 15, 2024 | Two appointments: a woman and a man | |
| Registry | Feb 23, 2024 | Feb 15, 2024 | Statutory changes | |
| Financials | Jul 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Statutory changes | |
| Financials | Sep 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 8, 2022 | Jul 28, 2022 | Appointment of a man as Director | |
| Financials | Mar 31, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Appointment of a woman as Director | |
| Financials | Jan 7, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 3, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Appointment of a woman as President and Director | |
| Registry | Mar 18, 2019 | Mar 8, 2019 | Change of company name | |
| Registry | Mar 18, 2019 | Mar 8, 2019 | Change of company purpose | |
| Financials | Dec 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 15, 2017 | May 30, 2017 | Appointment cancellations ex officio | |
| Registry | Jun 7, 2017 | May 30, 2017 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Jun 7, 2017 | May 30, 2017 | Appointment of a man as Secretary and Director | |
| Registry | Jun 7, 2017 | May 30, 2017 | Appointment of a man as Director | |
| Registry | Jun 7, 2017 | May 30, 2017 | Resignation of one Joint And Several Representative | |
| Registry | Jun 7, 2017 | May 30, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Capital increase | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Statutory changes | |
| Financials | Nov 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 5, 2015 | Sep 9, 2015 | Capital increase | |
| Registry | Aug 3, 2015 | | Capital increase 836... | |
| Registry | Jun 19, 2015 | | Capital increase | |
| Registry | Mar 25, 2015 | Mar 17, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 25, 2015 | Mar 17, 2015 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 21, 2014 | Oct 9, 2014 | Appointment of a woman as Joint And Several Representative | |
| Financials | Oct 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Three appointments: a woman, a person and a man | |
| Registry | May 23, 2014 | May 15, 2014 | Notices of meetings | |
| Registry | May 9, 2014 | Apr 29, 2014 | Resignation of one Ceo (a man) | |
| Registry | May 9, 2014 | Apr 29, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Oct 4, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | | Filing Of Financial Statement 5599... | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Other items | |
| Registry | Aug 18, 2011 | | Other items 3424... | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Resignation of 2 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Two appointments: a man and a woman | |
| Registry | Nov 24, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement 9326... | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 18, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 18, 2009 | | Filing Of Financial Statement 944... | |
| Registry | Dec 24, 2008 | Dec 11, 2008 | Appointment of a man as Representative | |
| Registry | Dec 3, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement 553... | |
| Registry | Nov 13, 2003 | Oct 22, 2003 | Two appointments: 2 men | |
| Registry | Jul 4, 2003 | | | |
