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Dato Capital Spain

CARGO IPS LOGISTICA ESPAÑOLA SL

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

TRANSVALRAPI SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B98104714
Universal Entity Code6543-0448-3799-1905
Record last updated Thursday, June 6, 2024 6:19:04 AM UTC
Official Address The De Montesano street 151 San Antonio De Benagéber 46184 San Antonio De Benagéber
There are 2 companies registered at this street
Postal Code 46184
Sector Road haulage

Charts

Visits

CARGO IPS LOGISTICA ESPAÑOLA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2024 May 30, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 27, 2024 May 20, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 27, 2024 May 20, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 27, 2024 May 20, 2024 Other items Other items
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Change of registered office Change of registered office
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2019 Dec 16, 2019 Change of registered office Change of registered office
Financials Mar 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 5, 2019 Change of company purpose Change of company purpose
Registry Feb 8, 2019 Feb 1, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 10, 2019 Jan 2, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 10, 2019 Jan 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2019 Jan 2, 2019 Other items Other items
Registry Jan 10, 2019 Jan 2, 2019 Change of registered office Change of registered office
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 10, 2018 Change of company name Change of company name
Registry Jan 31, 2018 Jan 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2018 Jan 24, 2018 Change of registered office Change of registered office
Financials Jan 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2011 Oct 1, 2011 Filing Of Financial Statement 8924... Filing Of Financial Statement 8924...
Registry Nov 3, 2011 Oct 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2011 Oct 24, 2011 Appointment of a man as Representative 4372... Appointment of a man as Representative 4372...
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 16, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 20, 2009 Feb 16, 2010
Registry Feb 20, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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