CARGO IPS LOGISTICA ESPAÑOLA SL
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 Cargo Ips Logistica Española S.L. |
TRANSVALRAPI SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B98104714 |
| Universal Entity Code | 6543-0448-3799-1905 |
|---|
| Record last updated | Tuesday, December 17, 2024 9:53:55 PM 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 |
| Locality | San Antonio De Benagéber |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46184 |
| Sector | Road haulage |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 6, 2024 | May 30, 2024 | Appointment of a woman as Representative | |
| Registry | May 27, 2024 | May 20, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 27, 2024 | May 20, 2024 | Appointment of a man as Sole Administrator | |
| Registry | May 27, 2024 | May 20, 2024 | Other items | |
| Financials | Sep 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Change of registered office | |
| Financials | Sep 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a man as Representative | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Change of registered office | |
| Financials | Mar 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Change of company purpose | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Three appointments: 2 men and a person | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Resignation of one Sole Administrator | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Two appointments: 2 men | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Other items | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Change of registered office | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Change of company name | |
| Registry | Jan 31, 2018 | Jan 24, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 31, 2018 | Jan 24, 2018 | Change of registered office | |
| Financials | Jan 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 12, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 12, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 4, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 4, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Nov 4, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 4, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8924... | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Appointment of a man as Representative | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Appointment of a man as Representative 4372... | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Appointment of a woman as Sole Administrator | |
