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LOGWIN SOLUTIONS SPAIN SA

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Reports

Extended Company Report with Annual Accounts LOGWIN SOLUTIONS SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 LOGWIN SOLUTIONS SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Logwin Solutions Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79400263
Universal Entity Code7232-3402-0426-4500
Record last updated Saturday, October 7, 2023 9:23:13 PM UTC
Official Address The Timoteo Mendieta avenue 3 San Fernando De Henares 28830 San Fernando De Henares
Postal Code 28830
Phone number 937714644

Charts

Visits

LOGWIN SOLUTIONS SPAIN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 4, 2019 Oct 25, 2019 Change of registered office Change of registered office
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 14, 2019 Oct 7, 2019 Statutory changes Statutory changes
Registry Oct 14, 2019 Oct 7, 2019 Other items Other items
Registry Apr 8, 2019 Apr 1, 2019 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 31, 2017 Other items Other items
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 5, 2016 Apr 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2016 Apr 27, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 21, 2015 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 2, 2015 Oct 21, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 11, 2015 Sep 4, 2015 Sole proprietorship Sole proprietorship
Registry Mar 23, 2015 Mar 12, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 23, 2015 Mar 12, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 16, 2014 Reelection Reelection
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 10, 2014 Jan 31, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2014 Jan 31, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 10, 2014 Jan 31, 2014 Statutory changes Statutory changes
Registry Feb 10, 2014 Jan 31, 2014 Other items Other items
Registry Feb 10, 2014 Jan 31, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 10, 2014 Jan 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2013 Aug 8, 2013 Reelection Reelection
Registry Feb 13, 2013 Feb 6, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 6, 2012 Reelection Reelection
Registry Oct 2, 2012 Sole proprietorship Sole proprietorship
Registry Sep 22, 2011 Sep 8, 2011 Reelection Reelection
Registry Sep 22, 2011 Reelection 3810... Reelection 3810...
Registry Sep 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2011 Sep 2, 2011 Resignation of one Representative (a man) 3742... Resignation of one Representative (a man) 3742...
Registry Sep 16, 2011 Sep 2, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2011 Jan 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2011 Jan 19, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 1, 2010 Sep 22, 2010 Reelection Reelection
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Feb 2, 2010 Reelection Reelection
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 881... Filing Of Financial Statement 881...
Registry Jan 28, 2010 Jan 15, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2010 Jan 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2010 Jan 15, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 11, 2009 Nov 30, 2009 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2009 Nov 30, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2009 Nov 20, 2009 Resignation of 10 people: one Representative (a man) and one Joing Representative Resignation of 10 people: one Representative (a man) and one Joing Representative
Registry Dec 30, 2008 Dec 16, 2008 Other items Other items
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 13, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2008 Resignation of one Representative Branch Resignation of one Representative Branch
Registry Nov 7, 2007 Oct 24, 2007 Resignation of 2 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 15, 2007 Reelection Reelection
Registry Feb 7, 2007 Jan 23, 2007 Reelection 717... Reelection 717...
Registry Oct 18, 2006 Oct 4, 2006 Sole proprietorship Sole proprietorship
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2005 Appointment of a man as Representative 3189... Appointment of a man as Representative 3189...
Registry Apr 11, 2005 Mar 29, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2005 Dec 27, 2004 Merger Merger
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2004 Appointment of a man as Representative 2738... Appointment of a man as Representative 2738...
Registry Jun 1, 2004 May 19, 2004 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative

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