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CARGAS Y DESCARGAS VELASCO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A39023023
Universal Entity Code1788-1266-3713-1176
Record last updated Thursday, March 21, 2024 8:00:51 AM UTC
Official Address The Rio Ason street S/n 39011 Santander Santander
There are 2 companies registered at this street
Postal Code 39011
Sector road, transport, cargo, ship, unload

Charts

Visits

CARGAS Y DESCARGAS VELASCO SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

CARGAS Y DESCARGAS VELASCO SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 13, 2024 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Dec 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 23, 2022 Dec 13, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2021 Feb 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2021 Dec 17, 2020 Reelection Reelection
Registry Dec 22, 2020 Jul 7, 2004 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 24, 2014 Oct 16, 2014 Statutory changes Statutory changes
Registry Oct 24, 2014 Oct 16, 2014 Other items Other items
Registry Oct 24, 2014 Oct 16, 2014 Change of company purpose Change of company purpose
Financials Oct 17, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2013 May 28, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2011 Aug 1, 2011 Filing Of Financial Statement 9701... Filing Of Financial Statement 9701...
Registry Jul 14, 2011 Jun 27, 2011 Other items Other items
Registry Jul 14, 2011 Jun 27, 2011 Other items 2959... Other items 2959...
Registry Feb 14, 2011 Feb 3, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Feb 14, 2011 Resignation of one Auditor 651... Resignation of one Auditor 651...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 23, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 10, 2010 Jul 30, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2010 Jan 25, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 8, 2010 Jan 25, 2010 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Feb 8, 2010 Jan 29, 2010 Other items Other items
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3797... Filing Of Financial Statement 3797...
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Filing Of Financial Statement 2446... Filing Of Financial Statement 2446...
Registry Oct 24, 2006 Oct 3, 2006 Statutory changes Statutory changes
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Jul 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2005 Sep 12, 2005 Reelection Reelection
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Jul 31, 2004 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Jul 21, 2004 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2003 Oct 20, 2003 Reelection Reelection
Registry Jul 31, 2002 Jul 12, 2002 Reelection 3239... Reelection 3239...
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3080... Filing Of Financial Statement 3080...
Registry Apr 25, 2001 Mar 31, 2001 Reelection Reelection
Registry Aug 4, 1999 Jul 19, 1999 Resignation of 2 people: one Director, one President (a woman) and one Secretary Resignation of 2 people: one Director, one President (a woman) and one Secretary
Registry Dec 10, 1998 Nov 11, 1998 Change of registered office Change of registered office
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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