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ESTACION TERMINAL DE SERVICIO SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28207140
Universal Entity Code3222-8900-7135-1477
Record last updated Tuesday, September 19, 2023 9:23:54 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28021
Sector annex, attention, bar, car, exploitation

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2018 Dec 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2018 Dec 4, 2018 Appointment of a man as Representative 4971... Appointment of a man as Representative 4971...
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 17, 2017 Reduction of capital Reduction of capital
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 27, 2016 Reduction of capital Reduction of capital
Registry Aug 12, 2016 Aug 4, 2016 Reduction of capital 3361... Reduction of capital 3361...
Registry Aug 12, 2016 Aug 4, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 8, 2016 Dec 15, 2015 Reduction of capital Reduction of capital
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 13, 2013 Sep 5, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 4, 2013 May 23, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 4, 2013 May 23, 2013 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 4, 2013 May 23, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 4, 2013 May 23, 2013 Statutory changes Statutory changes
Registry Jun 4, 2013 May 23, 2013 Website of the company Website of the company
Registry May 30, 2013 May 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2012 Aug 31, 2012 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Sep 21, 2012 Aug 31, 2012 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 25, 2011 Jan 13, 2011 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Filing Of Financial Statement 1061... Filing Of Financial Statement 1061...
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2007 Dec 27, 2006 Reelection Reelection
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Filing Of Financial Statement 420... Filing Of Financial Statement 420...
Registry Dec 27, 2006 Dec 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2005 Resignation of 2 people: one President (a woman) and one Secretary (a man) Resignation of 2 people: one President (a woman) and one Secretary (a man)
Registry Feb 17, 2004 Reduction of capital Reduction of capital
Registry Dec 4, 2003 Reduction of capital 544... Reduction of capital 544...
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Apr 10, 2003 Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one President (a man)
Registry Apr 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Filing Of Financial Statement 1080... Filing Of Financial Statement 1080...
Registry Nov 22, 2001 Resignation of 5 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Nov 3, 2000 Oct 23, 2000 Reduction of capital Reduction of capital
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5685... Filing Of Financial Statement 5685...
Registry Oct 13, 2000 Sep 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 1998 Jan 30, 1998 Statutory changes Statutory changes

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