BARCELONA EUROPE SOUTH TERMINAL 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
|
| 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 Barcelona Europe South Terminal S.A. |
SERVICIO MATERIAL PORTUARIO SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08291940 |
| Universal Entity Code | 8285-3339-9072-9238 |
|---|
| Record last updated | Monday, July 1, 2024 8:48:35 PM UTC |
| Official Address | The Estany Del Port avenue 91 El Prat De LLobregat 08820 El Prat De LLobregat There are 10 companies registered at this street |
| Locality | El Prat De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
| Sector | rent, machinery, equipment |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Feb 28, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 28, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 26, 2024 | Jan 17, 2024 | Two appointments: a woman and a man | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
| Financials | Jan 25, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 28, 2021 | Jul 20, 2021 | Three appointments: 2 men and a person | |
| Financials | May 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 6, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 1, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 5, 2019 | Feb 21, 2019 | Two appointments: a person and a man | |
| Financials | Mar 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Resignation of one Joint Representative | |
| Registry | Nov 2, 2016 | Oct 25, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Nov 2, 2016 | Oct 25, 2016 | Three appointments: a woman and 2 men | |
| Financials | Oct 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 21, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 18, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Resignation of 9 people: one General Director, one Representative (a man), one Director and one President | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Ten appointments: 6 men, a woman and 3 companies | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Change of registered office | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 24, 2013 | Jun 13, 2013 | Change of company name | |
| Registry | May 17, 2013 | May 8, 2013 | Other items | |
| Registry | Dec 4, 2012 | | Appointment of a person as Representative | |
| Registry | Dec 4, 2012 | | Modification of powers of attorney | |
| Registry | Oct 18, 2012 | | Reduction of capital | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a woman) | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Six appointments: 2 companies and 4 men | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3219... | |
| Registry | Feb 7, 2011 | Jan 24, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 7, 2011 | Jan 24, 2011 | Appointment of a person as General Director | |
| Registry | Feb 7, 2011 | Jan 24, 2011 | Appointment of a person as General Director 507... | |
| Registry | Feb 7, 2011 | Jan 24, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Resignation of 2 people: one General Director and one Director (a man) | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Statutory changes | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2010 | Sep 8, 2010 | Resignation of one Representative | |
| Registry | Sep 20, 2010 | Sep 8, 2010 | Appointment of a person as Representative | |
| Registry | May 17, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 17, 2010 | | Filing Of Financial Statement 1846... | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Jan 26, 2009 | | Filing Of Financial Statement | |
| Registry | Jan 26, 2009 | | Filing Of Financial Statement 400... | |
| Registry | Jan 26, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 26, 2009 | Dec 1, 2008 | Filing Of Financial Statement 400... | |
| Registry | May 28, 2007 | May 3, 2007 | Other items | |
| Registry | May 28, 2007 | May 3, 2007 | Other items 2868... | |
| Registry | May 23, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 2, 2007 | Jan 11, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 2, 2007 | Jan 11, 2007 | Other items | |
| Registry | Feb 2, 2007 | Jan 11, 2007 | Statutory changes | |
| Registry | Feb 2, 2007 | Jan 11, 2007 | Reduction of capital | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2006 | Sep 4, 2006 | Statutory changes | |
| Registry | May 9, 2005 | Apr 13, 2005 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 9, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2002 | | Filing Of Financial Statement 6975... | |
| Registry | Jun 20, 2002 | May 24, 2002 | Change of registered office | |
| Registry | Nov 5, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 15, 2000 | Oct 19, 2000 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 30, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 5, 1999 | | Filing Of Financial Statement 6141... | |
| Registry | Oct 27, 1998 | | Filing Of Financial Statement | |
