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AUTO TERMINAL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Trade name Auto Terminal
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A59140764
Universal Entity Code8816-3847-4904-1588
Record last updated Thursday, June 22, 2023 5:48:03 AM UTC
Official Address The Rd Del Port round 599 Barcelona 08009
There are 7 companies registered at this street
Postal Code 08009
Phone number 932234833, Fax: 932234268
Website www.autoterminal.es
Sector terminal, vehicle

Charts

Visits

AUTO TERMINAL SA (Spain) Page visits 2024

Searches

AUTO TERMINAL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2023 Jun 14, 2023 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 22, 2023 Jun 14, 2023 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2022 Nov 3, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 14, 2022 Nov 3, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2022 Oct 13, 2022 Statutory changes Statutory changes
Registry Jun 22, 2022 Jun 14, 2022 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 22, 2022 Jun 14, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 6, 2022 May 27, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 6, 2022 May 27, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 6, 2022 May 27, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 6, 2022 May 27, 2022 Three appointments: a person and 2 men 2604... Three appointments: a person and 2 men 2604...
Registry Mar 21, 2022 Mar 11, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 21, 2022 Mar 11, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 24, 2021 Dec 16, 2021 Appointment of a person as Director Appointment of a person as Director
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Sep 28, 2021 Sep 21, 2021 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Sep 2, 2021 Aug 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2021 Jun 4, 2021 Statutory changes Statutory changes
Financials May 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 21, 2021 Apr 8, 2021 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 21, 2021 Apr 8, 2021 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Nov 10, 2020 Oct 29, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 25, 2020 Sep 18, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 25, 2020 Sep 18, 2020 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Mar 13, 2020 Mar 4, 2020 Reduction of capital Reduction of capital
Registry Nov 28, 2019 Nov 20, 2019 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Nov 28, 2019 Nov 20, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 20, 2019 Reduction of capital Reduction of capital
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2019 Oct 15, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 23, 2019 Oct 15, 2019 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Sep 27, 2019 Sep 20, 2019 Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Non-Board Secretary Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Non-Board Secretary
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 11, 2019 Sep 3, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 11, 2019 Sep 3, 2019 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry May 28, 2019 May 21, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 28, 2019 May 21, 2019 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 15, 2019 Feb 7, 2019 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Feb 15, 2019 Feb 7, 2019 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 7, 2018 Oct 29, 2018 Other items Other items
Registry Aug 30, 2018 Aug 23, 2018 Change of company purpose Change of company purpose
Registry Jul 12, 2018 Jul 4, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2018 May 18, 2018 Resignation of one Executive Chairman and one President Resignation of one Executive Chairman and one President
Registry May 29, 2018 May 18, 2018 Appointment of a person as President and Executive Chairman Appointment of a person as President and Executive Chairman
Registry May 29, 2018 May 18, 2018 Appointment of a person as Ceo Appointment of a person as Ceo
Registry May 29, 2018 May 18, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 22, 2018 May 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2018 Feb 15, 2018 Appointment of a person Appointment of a person
Financials Feb 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 15, 2018 Jan 5, 1918 Change of registered office Change of registered office
Registry Jan 9, 2018 Jan 2, 1918 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 9, 2018 Jan 2, 1918 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 20, 2017 Dec 12, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 20, 2017 Dec 12, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 29, 2017 Nov 16, 2017 Resignation of 8 people: one Director and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director and one Representative Section 143 Register Regulations.
Registry Nov 29, 2017 Nov 16, 2017 Eight appointments: 3 men and 5 companies Eight appointments: 3 men and 5 companies
Registry Oct 24, 2017 Oct 13, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)

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