COSCO SHIPPING PORTS (SPAIN) HOLDING 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
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| 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 Cosco Shipping Ports (Spain) Holding S.L. |
GLOBAL VINSON SL
TURIA PORT INVESTMENTS SL.
NOATUM PORT HOLDINGS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85960706 |
| Universal Entity Code | 0213-6455-4294-9809 |
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| Record last updated | Wednesday, September 11, 2024 9:45:48 PM UTC |
| Official Address | The Menorca street 19 Valencia 46023 There are 107 companies registered at this street |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46023 |
| Sector | commercial, control, distribution, good, placement |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Appointment of a man as Representative | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Change of registered office | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a man as President | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Two appointments: a man and a woman | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of 5 people: one Director (a man) and one Agent (a man) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Two appointments: 2 men | |
| Financials | Sep 30, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Two appointments: a person and a man | |
| Financials | Jul 1, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jun 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Reelection | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Reelection 565... | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a woman as Director | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of one Ceo (a man) | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Appointment of a man as Ceo | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Other items | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Statutory changes | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Reelection | |
| Registry | Dec 24, 2020 | Dec 19, 2017 | Resignation of one Agent (a man) | |
| Registry | Dec 24, 2020 | Dec 19, 2017 | Errata | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Change of registered office | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Appointment of a man as President | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Resignation of 5 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Mar 16, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Three appointments: a person and 2 men | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Ceo | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Representative | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Representative 3436... | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Representative | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Representative 3436... | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Representative | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Representative | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of one Director (a woman) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Director | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Change of company name | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a person as Auditor | |
| Financials | Apr 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Statutory changes | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2019 | Jan 30, 2019 | Resignation of 2 people: one Joint Representative | |
| Financials | Dec 17, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 2, 2018 | Feb 21, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
