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APM TERMINALS SPAIN RAILWAY SL

Reports

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

Financials

TCB RAILWAY TRANSPORT SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64094659
Universal Entity Code1644-1083-5830-9586
Record last updated Friday, July 5, 2024 8:51:05 PM UTC
Official Address The De Circunvalacion road Barcelona
There are 6 companies registered at this street
Locality Barcelona
Region Catalonia
Sector Road haulage

Charts

Visits

APM TERMINALS SPAIN RAILWAY S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2024 May 7, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 27, 2023 Dec 18, 2023 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 Dec 27, 2023 Dec 18, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 27, 2023 Dec 18, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 27, 2023 Dec 18, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 17, 2023 Oct 6, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2023 Oct 6, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 17, 2023 Oct 6, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Financials May 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 25, 2023 Jan 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Jan 18, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2023 Dec 30, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 19, 2022 Dec 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2022 Nov 22, 2022 Change of registered office Change of registered office
Financials Oct 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 16, 2022 Jun 7, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 17, 2021 Dec 10, 2021 Other items Other items
Registry Nov 11, 2021 Nov 3, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 4, 2021 Oct 25, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Jul 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 27, 2020 Other items Other items
Registry Sep 9, 2020 Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2020 Sep 1, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2020 Sep 1, 2020 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 9, 2020 Sep 1, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 25, 2020 Aug 18, 2020 Statutory changes Statutory changes
Registry Feb 25, 2020 Feb 12, 2020 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2020 Feb 12, 2020 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Feb 25, 2020 Feb 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2020 Feb 12, 2020 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Feb 25, 2020 Feb 12, 2020 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Financials Feb 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 9, 2019 Dec 28, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 9, 2019 Dec 28, 2018 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Jan 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 23, 2018 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 30, 2018 Aug 23, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 7, 2018 May 29, 2018 Change of company name Change of company name
Registry Jun 7, 2018 May 29, 2018 Change of company purpose Change of company purpose
Registry Jun 7, 2018 May 29, 2018 Merger Merger
Financials Jan 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 8, 2018 Dec 28, 2017 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2017 Aug 9, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 18, 2017 Aug 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2017 Aug 9, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 18, 2017 Aug 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2017 Jul 28, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 4, 2017 Jul 28, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 21, 2017 Mar 13, 2017 Statutory changes Statutory changes
Registry Feb 23, 2017 Feb 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2016 Sep 9, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 16, 2016 Sep 9, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 18, 2016 Aug 9, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2016 Aug 9, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 31, 2015 Dec 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2015 Nov 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2015 Nov 23, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2014 Aug 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor

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