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AMAZON ROAD TRANSPORT SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88405303
Universal Entity Code2427-6696-4939-6268
Record last updated Friday, September 20, 2024 6:01:24 AM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28045
There are 10,514 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector Other freight transport by road

Charts

Visits

AMAZON ROAD TRANSPORT SPAIN SL (Spain) Page visits 2024

Searches

AMAZON ROAD TRANSPORT SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2024 Sep 13, 2024 Reelection Reelection
Registry Sep 17, 2024 Sep 10, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 19, 2024 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 6, 2024 Feb 28, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2024 Jan 18, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 25, 2024 Jan 18, 2024 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jan 16, 2024 Jan 9, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 16, 2024 Jan 9, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Dec 4, 2023 Nov 27, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 26, 2023 Jul 19, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 17, 2023 Jul 10, 2023 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 17, 2023 Jul 10, 2023 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2023 Jul 6, 2023 Reelection Reelection
Registry May 26, 2023 May 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 26, 2023 May 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials May 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 3, 2023 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 10, 2023 Mar 3, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 27, 2023 Feb 20, 2023 Other items Other items
Registry Nov 29, 2022 Nov 22, 2022 Nine appointments: 2 women, 2 companies and 5 men Nine appointments: 2 women, 2 companies and 5 men
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 15, 2022 Nov 7, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 5 people: one Representative and one Joint And Several Representative Resignation of 5 people: one Representative and one Joint And Several Representative
Registry Oct 4, 2022 Sep 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2022 Sep 27, 2022 Change of registered office Change of registered office
Registry Jun 29, 2022 Jun 22, 2022 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 29, 2022 Jun 22, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jun 27, 2022 Jun 20, 2022 Reelection Reelection
Financials May 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2022 Feb 24, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 21, 2022 Feb 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 21, 2022 Feb 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2022 Feb 14, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 21, 2022 Feb 14, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 21, 2022 Feb 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a man as Representative 4919... Appointment of a man as Representative 4919...
Registry Sep 21, 2021 Sep 14, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 21, 2021 Sep 14, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 21, 2021 Sep 14, 2021 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Sep 21, 2021 Sep 14, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 2, 2021 May 26, 2021 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Jun 2, 2021 May 26, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2021 May 26, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 10, 2021 Apr 30, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Apr 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 10, 2020 Dec 1, 2020 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 10, 2020 Dec 1, 2020 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry Dec 9, 2020 Nov 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2020 Nov 30, 2020 Appointment of a man as Representative 4311... Appointment of a man as Representative 4311...
Registry Nov 3, 2020 Oct 26, 2020 Resignation of 8 people: one Joint And Several Representative (a woman) Resignation of 8 people: one Joint And Several Representative (a woman)

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