Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Coordinadora Internacional De Cargas S.A. |
| Trade name | Coordinadora Internacional Cargas |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28743896 |
| Universal Entity Code | 5823-8932-4687-0466 |
| Record last updated | Thursday, December 19, 2024 7:08:56 AM UTC |
| Official Address | Paseo Paseo De La Castellana 140 Madrid 28046 There are 10,827 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 915636494, Fax: 915647280 |
| Website | www.cargoforwarder.com |
| Sector | international, transit, good |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2024 | Nov 23, 2021 | Resignation of 2 people: one Deputy Chief No and one Agent (a woman) | |
| Registry | Dec 19, 2024 | Nov 23, 2021 | Errata | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of one Agent (a woman) resignation of one Agent (a woman) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a woman as Agent | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Bankruptcy situation | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Bankruptcy situation 3937... | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Resignation of one Liquidator (a man) | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a woman as Agent | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Bankruptcy situation | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Bankruptcy situation 1720... | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Bankruptcy situation | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Dissolution | |
| Financials | Dec 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a man as Liquidator | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Dissolution | |
| Registry | May 31, 2021 | May 24, 2021 | Appointment of a man as Representative | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Vice President (a man) and one Ceo (a man) | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Appointment of a man as Representative | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Appointment of a person as Auditor | |
| Financials | Mar 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Reelection | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Statutory changes | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Appointment of a man as Representative | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Statutory changes | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Change of registered office | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Appointment of a man as Representative | |
| Financials | Mar 1, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Five appointments: 2 men, a person and 2 women | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Statutory changes | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Other items | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Appointment of a man as Ceo | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Appointment of a man as Representative | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Reelection | |
| Registry | Feb 16, 2016 | Feb 5, 2016 | Appointment of a man as Representative | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Appointment of a man as Representative 577... | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Appointment of a man as Representative | |
| Financials | Jul 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reduction of capital | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Capital increase | |
| Registry | Apr 7, 2014 | Mar 31, 2014 | Appointment of a man as Representative | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Appointment of a man as Representative | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 28, 2014 | Jan 20, 2014 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Statutory changes | |
| Registry | Jan 5, 2011 | Filing Of Financial Statement | | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1744... | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 3, 2010 | Filing Of Financial Statement 1744... | | |
| Registry | Feb 3, 2010 | Jan 22, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2007 | Filing Of Financial Statement 6851... | | |
| Registry | Mar 15, 2007 | Mar 1, 2007 | Reelection | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2004 | Filing Of Financial Statement 2393... | | |
| Registry | Aug 29, 2003 | Filing Of Financial Statement | |
