RHENUS LTK WAREHOUSING SOLUTIONS SL
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Rhenus Ltk Warehousing Solutions S.L. |
LTK 400, OPERADORES DE LOGISTICA INTEGRAL, S.L
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B01408574 |
| Universal Entity Code | 0329-9067-6574-5424 |
|---|
| Record last updated | Tuesday, January 9, 2024 7:08:59 AM UTC |
| Official Address | The Empresarial Aeropolis park 14 La Rinconada 41309 There are 3 companies registered at this street |
| Locality | La Rinconada |
| Region | Sevilla, Andalusia |
| Postal Code | 41309 |
| Phone number | 945291161 |
| Sector | design, development, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2024 | Jun 2, 2023 | Errata | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Appointment of a man as Joint Representative | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 9, 2023 | Jun 2, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 9, 2023 | Jun 2, 2023 | Appointment of a man as Sole Administrator | |
| Financials | Apr 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a man as Joint And Several Administrator | |
| Financials | Oct 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Statutory changes | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Change of company name | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Change of company purpose | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 31, 2021 | Mar 23, 2021 | Three appointments: a woman and 2 men | |
| Registry | Mar 31, 2021 | Mar 23, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Mar 2, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Reelection | |
| Registry | Apr 14, 2020 | Mar 23, 2020 | Resignation of one Sole Administrator | |
| Registry | Apr 14, 2020 | Mar 23, 2020 | Two appointments: 2 men | |
| Registry | Apr 14, 2020 | Mar 23, 2020 | Other items | |
| Financials | Mar 31, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 1, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 18, 2018 | May 10, 2018 | Reelection | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Three appointments: 3 men | |
| Financials | Oct 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 1, 2015 | May 20, 2015 | Merger | |
| Financials | Mar 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 2, 2015 | Jan 19, 2015 | Statutory changes | |
| Registry | Feb 2, 2015 | Jan 19, 2015 | Expansion of corporate purpose | |
| Registry | Feb 2, 2015 | Jan 19, 2015 | Change of company purpose | |
| Registry | Feb 2, 2015 | Jan 19, 2015 | Merger | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Statement of individual company | |
| Financials | Aug 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 11, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jun 27, 2014 | Jun 17, 2014 | Reelection | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Three appointments: 3 men | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Statutory changes | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Change of registered office | |
| Tax | May 2, 2013 | Apr 29, 2013 | Three records of Compensation Resolution | |
| Registry | Nov 10, 2011 | Oct 18, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 24, 2009 | | Filing Of Financial Statement 2452... | |
| Registry | Aug 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 30, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1029... | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Jun 24, 2008 | Jun 12, 2008 | Capital increase 3135... | |
| Registry | Jun 24, 2008 | Jun 12, 2008 | Capital increase | |
| Registry | Oct 3, 2007 | Sep 17, 2007 | Three appointments: 3 men | |
| Registry | Sep 20, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 8, 2007 | Jul 20, 2007 | Change of registered office | |
| Registry | Oct 18, 2006 | Sep 29, 2006 | | |
