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AGENCIA MARITIMA TRANSHISPANICA SA

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Reports

Extended Company Report with Annual Accounts AGENCIA MARITIMA TRANSHISPANICA 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 AGENCIA MARITIMA TRANSHISPANICA 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 Agencia Maritima Transhispanica S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81683781
Universal Entity Code1446-4234-6801-5058
Record last updated Thursday, June 27, 2024 6:02:56 AM UTC
Official Address The Avda Del LLano Castellano avenue 13 Madrid 28034
There are 182 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Phone number 968508448, Fax: 956571326
Sector marine, surveyor

Charts

Visits

AGENCIA MARITIMA TRANSHISPANICA S.A. (Spain) Page visits 2024

Searches

AGENCIA MARITIMA TRANSHISPANICA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2024 Jun 20, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 27, 2024 Jun 20, 2024 Change of registered office Change of registered office
Registry Jun 27, 2024 Jun 20, 2024 Six appointments: 6 men Six appointments: 6 men
Registry May 7, 2024 Apr 26, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Mar 14, 2024 Mar 7, 2024 Resignation of 2 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 2 people: one Joint Administrator (a man) and one Agent (a man)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2024 Mar 7, 2024 Other items Other items
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Feb 15, 2023 Errata Errata
Registry Apr 18, 2023 Apr 11, 2023 Resignation of 23 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 23 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 Feb 22, 2023 Feb 15, 2023 Resignation of 2 people: one Joint Administrator (a man) and one Alternate Joint Administrator Resignation of 2 people: one Joint Administrator (a man) and one Alternate Joint Administrator
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2022 Nov 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 19, 2022 Oct 11, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 19, 2022 Oct 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2022 Oct 11, 2022 Other items Other items
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a man as Representative 4582... Appointment of a man as Representative 4582...
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2020 Dec 30, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 28, 2019 Nov 21, 2019 Resignation of 7 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 7 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Nov 28, 2019 Nov 21, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 28, 2019 Nov 21, 2019 Statutory changes Statutory changes
Registry Nov 28, 2019 Nov 21, 2019 Other items Other items
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2017 Nov 28, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 29, 2017 Sep 21, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2017 Sep 21, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2016 Oct 19, 2016 Reelection Reelection
Financials Jun 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 19, 2016 Apr 11, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 19, 2016 Apr 11, 2016 Seven appointments: 7 men Seven appointments: 7 men
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2015 May 12, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 21, 2015 May 12, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 21, 2015 May 12, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 13, 2015 Apr 6, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2015 Feb 4, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 12, 2015 Feb 4, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2013 Dec 18, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 18, 2013 Jun 7, 2013 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 Jun 18, 2013 Jun 7, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 18, 2013 Jun 7, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 28, 2012 Dec 19, 2012 Change of registered office Change of registered office
Registry Dec 28, 2012 Dec 19, 2012 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2012 Dec 19, 2012 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 3, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2012 Jun 21, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 3, 2012 Jun 21, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 14, 2012 Mar 2, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 14, 2012 Mar 2, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 12, 2012 Feb 29, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 12, 2012 Feb 29, 2012 Appointment of a man as Agent Appointment of a man as Agent

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