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CONSULTRANS SA, Spain

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Reports

Extended Company Report with Annual Accounts CONSULTRANS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CONSULTRANS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Consultrans S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78137957
Universal Entity Code4224-7769-2936-1066
Record last updated Monday, September 4, 2023 9:18:51 PM UTC
Official Address The Serrano street 0006 28001 Madrid Madrid
Postal Code 28001
Sector legal, sector, study, technical, transport

Charts

Visits

CONSULTRANS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 21, 2022 Mar 14, 2022 Reelection Reelection
Registry Mar 9, 2022 Mar 2, 2022 Change of registered office Change of registered office
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Reelection Reelection
Registry Feb 17, 2020 Feb 3, 2020 Errata Errata
Registry Feb 10, 2020 Feb 3, 2020 Appointment of a person as Agent Appointment of a person as Agent
Registry Feb 10, 2020 Feb 3, 2020 Other items Other items
Registry Jan 31, 2020 Jan 24, 2020 Reelection Reelection
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 23, 2019 Reelection Reelection
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 8, 2018 Oct 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2018 Oct 31, 2018 Statutory changes Statutory changes
Registry Nov 8, 2018 Oct 31, 2018 Other items Other items
Registry Oct 24, 2018 Oct 17, 2018 Reelection Reelection
Registry Aug 30, 2018 Aug 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 11, 2017 Apr 4, 2017 Change of company purpose Change of company purpose
Registry Mar 1, 2017 Feb 22, 2017 Change of company purpose 989... Change of company purpose 989...
Registry Jan 17, 2017 Jan 10, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2016 Dec 2, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2016 Dec 2, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 22, 2016 Nov 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2016 May 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2016 May 31, 2016 Other items Other items
Registry Dec 29, 2015 Dec 18, 2015 Statutory changes Statutory changes
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 24, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2013 Oct 24, 2013 Reelection Reelection
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 8, 2013 Apr 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2013 Mar 14, 2013 Change of company purpose Change of company purpose
Registry Mar 22, 2013 Mar 13, 2013 Sole proprietorship Sole proprietorship
Registry Feb 20, 2013 Feb 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2013 Feb 12, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 12, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2012 May 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 11, 2012 Mar 27, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8350... Filing Of Financial Statement 8350...
Registry Jul 12, 2010 Jul 1, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 12, 2010 Jul 1, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement 906... Filing Of Financial Statement 906...
Registry Jan 28, 2010 Jan 19, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 20, 2009 Feb 16, 2010 Appointment of a woman as Representative 2291... Appointment of a woman as Representative 2291...
Registry May 20, 2009 Feb 16, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 26, 2009 Feb 16, 2010 Resignation of one Representative Resignation of one Representative
Registry Jan 22, 2009 Jan 9, 2009 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary, one President and one Agent (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary, one President and one Agent (a man)
Registry Jan 22, 2009 Jan 9, 2009 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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