Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Euro-Cargo Express S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A53188793 |
| Universal Entity Code | 0029-4526-8940-9470 |
| Record last updated | Friday, November 10, 2023 9:50:31 PM UTC |
| Official Address | The Benelux street 5 03600 Elda Elda There are 20 companies registered at this street |
| Postal Code | 03600 |
| Sector | international, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Resignation of one Ceo (a man) | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Appointment of a man as Ceo | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Reelection | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 10, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Jan 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Resignation of one Ceo (a man) | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Appointment of a man as Ceo | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Reelection | |
| Registry | Oct 7, 2015 | Sep 28, 2015 | Resignation of one Director (a man) | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Statement of individual company | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 7, 2013 | Apr 25, 2013 | Reelection | |
| Registry | May 6, 2013 | Apr 24, 2013 | Other items | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Resignation of one Ceo (a man) | |
| Registry | Oct 5, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement 7640... | | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2009 | Filing Of Financial Statement 120... | | |
| Registry | Jan 13, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2008 | Jul 11, 2008 | Capital increase | |
| Registry | Feb 19, 2008 | Apr 11, 2007 | Errata | |
| Registry | Jan 18, 2008 | Resignation of one Ceo (a man) | | |
| Registry | Apr 24, 2007 | Apr 11, 2007 | Appointment of a man as Auditor | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2006 | Jun 20, 2006 | Capital increase | |
| Registry | May 25, 2006 | May 2, 2006 | Resignation of one Joint Representative | |
| Registry | May 25, 2006 | May 2, 2006 | Modification of powers of attorney | |
| Registry | Jun 3, 2005 | May 24, 2005 | Three appointments: 3 men | |
| Registry | Mar 30, 2005 | Mar 15, 2005 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2005 | Mar 15, 2005 | Three appointments: 3 men | |
| Registry | Mar 18, 2005 | Mar 2, 2005 | Resignation of one Representative (a man) | |
| Registry | Aug 31, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2003 | Filing Of Financial Statement 2237... | | |
| Registry | Feb 4, 2003 | Jan 22, 2003 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 4, 2003 | Jan 22, 2003 | Five appointments: 5 men | |
| Registry | Feb 4, 2003 | Jan 22, 2003 | Statutory changes | |
| Registry | Feb 4, 2003 | Jan 22, 2003 | Other items | |
| Registry | Aug 21, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2001 | Filing Of Financial Statement 1837... | | |
| Registry | Sep 1, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2000 | Feb 4, 2000 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 18, 2000 | Feb 4, 2000 | Five appointments: 5 men | |
| Registry | Feb 18, 2000 | Feb 4, 2000 | Statutory changes | |
| Registry | Feb 18, 2000 | Feb 4, 2000 | Other items | |
| Registry | Feb 18, 2000 | Feb 4, 2000 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Sep 22, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 9, 1999 | Mar 25, 1999 | Dividend payout liabilities | |
| Registry | Nov 16, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 19, 1998 | Feb 9, 1998 | Appointment of a man as Representative | |
| Registry | Jul 23, 1997 | Jul 7, 1997 | | |
| Registry | Jul 23, 1997 | Jul 7, 1997 | Three appointments: a woman and 2 men | |
| Registry | Jul 23, 1997 | Jul 11, 1997 | Three appointments: 3 men | |
