ALKION TERMINAL SANTANDER SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Alkion Terminal Santander S.A. |
LBC TANK TERMINALS SANTANDER SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28579480 |
| Universal Entity Code | 2021-7256-0338-2228 |
|---|
| Record last updated | Wednesday, July 17, 2024 9:04:10 PM UTC |
| Official Address | The Santa Cruz De Marcenado street 31 Madrid 28015 There are 234 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
| Sector | Warehousing and storage |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of 5 people: one Representative | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Four appointments: a person, a woman and 2 men | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Appointment of a man as Representative | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Two appointments: a person and a woman | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Other items | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of one Representative (a man) | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a person as Representative | |
| Financials | Mar 11, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Other items | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a person as Director | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reelection | |
| Financials | Jun 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a person as Representative | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 21, 2019 | May 13, 2019 | Four appointments: 3 men and a person | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Director and President | |
| Registry | May 16, 2019 | May 8, 2019 | Reelection | |
| Financials | Oct 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 23, 2018 | May 14, 2018 | Other items | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Statutory changes | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Change of company name | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Appointment of a man as Director | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Reelection | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Appointment of a man as Secretary and Director | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Reelection | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Statutory changes | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Resignation of 4 people: one Representative | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Four appointments: a person and 3 men | |
| Financials | Jan 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as President and Director | |
| Financials | Oct 18, 2014 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | Change of registered office | |
| Registry | Dec 2, 2013 | Nov 20, 2013 | Statutory changes | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Other items | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Statutory changes | |
| Registry | Nov 15, 2012 | | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Nov 15, 2012 | | Appointment of a man as Secretary | |
| Registry | Sep 11, 2012 | Aug 31, 2012 | Three appointments: a person and 2 men | |
| Registry | Sep 11, 2012 | Aug 31, 2012 | Appointment of a person as Representative | |
| Registry | Sep 11, 2012 | Aug 31, 2012 | Appointment of a man as Representative | |
| Registry | Sep 11, 2012 | Aug 31, 2012 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Resignation of 2 people: one Director, one Joint And Several Ceo and one President | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Three appointments: 3 men | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Resignation of 2 people: one Director, one Joint And Several Ceo and one President | |
| Registry | Feb 18, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | | Filing Of Financial Statement 837... | |
| Registry | Aug 20, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 20, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3471... | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Three appointments: a woman, a man and a person | |
| Registry | Feb 15, 2010 | Feb 3, 2010 | Statutory changes | |
