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RHENUS WAREHOUSING SOLUTIONS SPAIN SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

OPERADORES DE LOGISTICA INTEGRAL LTK, SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B01336742
Universal Entity Code5475-1523-5516-7734
Record last updated Tuesday, December 19, 2023 6:57:57 AM UTC
Official Address The Rene Descartes roundabout 2 Alcalá De Henares 28806 Alcalá De Henares
There are 6 companies registered at this street
Postal Code 28806
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2023 Dec 12, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 6, 2023 May 30, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Apr 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 10, 2022 Change of registered office Change of registered office
Financials Oct 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 27, 2022 Oct 20, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2022 Oct 20, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 3, 2021 Nov 26, 2021 Change of registered office Change of registered office
Registry Aug 31, 2021 Aug 11, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2021 Jun 30, 2021 Statutory changes Statutory changes
Registry Jul 15, 2021 Jun 30, 2021 Change of company name Change of company name
Registry Apr 20, 2021 Apr 7, 2021 Statutory changes Statutory changes
Registry Apr 20, 2021 Apr 7, 2021 Change of registered office Change of registered office
Registry Apr 20, 2021 Apr 7, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2021 Apr 7, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Feb 28, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 20, 2020 Feb 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2020 Feb 28, 2020 Other items Other items
Registry Mar 12, 2020 Feb 26, 2020 Statement of individual company Statement of individual company
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 20, 2017 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Mar 2, 2017 Feb 20, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 12, 2014 Aug 11, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 24, 2014 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 10, 2011 Oct 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Filing Of Financial Statement 2453... Filing Of Financial Statement 2453...
Registry Aug 24, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Filing Of Financial Statement 1029... Filing Of Financial Statement 1029...
Registry Mar 30, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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