Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Compass Transworld Logistics S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A31936941 |
| Record last updated | Thursday, March 26, 2015 8:13:23 AM UTC |
| Official Address | The Ciudad De La Innovacion Egüés estate There are 15 companies registered at this street |
| Sector | Other support activities for transportation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 26, 2015 | Mar 12, 2015 | Resignation of 2 people: one Sole Administrator and one Auditor | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Dissolution | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Extinction | |
| Registry | Oct 24, 2014 | Oct 15, 2014 | Sole proprietorship | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Statement of individual company | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Resignation of 6 people: a woman and 5 men | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Statutory changes | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Other items | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Change of registered office | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Reelection | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2013 | May 22, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 18, 2013 | Jan 8, 2013 | Reelection | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Two appointments: 2 men | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Reelection 4192... | |
| Registry | Aug 17, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2968... | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Appointment of a man as Representative | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2985... | |
| Registry | Jun 2, 2010 | May 24, 2010 | Two appointments: 2 men | |
| Registry | Sep 8, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2009 | Jul 1, 2009 | Filing Of Financial Statement 3425... | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Two appointments: a man and a woman | |
| Registry | Dec 26, 2008 | Dec 15, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2008 | Dec 10, 2008 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 11, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Dividend payout liabilities | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Resignation of one Director and one President | |
| Registry | Apr 28, 2008 | Apr 16, 2008 | Capital increase | |
| Registry | Apr 7, 2008 | Mar 26, 2008 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Ceo (a man) | |
| Registry | Jan 25, 2008 | Jan 8, 2008 | Two appointments: 2 men | |
| Registry | Nov 22, 2007 | Four appointments: a person and 3 men | | |
| Registry | Nov 7, 2007 | Oct 24, 2007 | |
