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Dato Capital Spain

EXPRESS PARTNER LOGISTICS SL

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

TRANSGESA CARGO, SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B19318864
Universal Entity Code5822-8269-2806-6883
Record last updated Wednesday, January 3, 2024 6:58:39 AM UTC
Official Address Paseo Paseo De Las Delicias 30 Madrid 28045
There are 813 companies registered at this street
Postal Code 28045
Sector good, international, national, social, transport

Charts

Visits

EXPRESS PARTNER LOGISTICS, SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 26, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 14, 2023 Dec 5, 2023 Other items Other items
Registry Dec 14, 2023 Dec 5, 2023 Errata Errata
Financials Dec 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2022 Dec 5, 2022 Reduction of capital Reduction of capital
Registry Dec 14, 2022 Dec 5, 2022 Capital increase Capital increase
Registry Nov 28, 2022 Nov 21, 2022 Change of registered office Change of registered office
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Reduction of capital Reduction of capital
Registry Mar 30, 2022 Mar 23, 2022 Capital increase Capital increase
Registry Mar 8, 2022 Mar 1, 2022 Other items Other items
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Change of registered office Change of registered office
Financials Mar 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 21, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 5, 2020 Sep 21, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2020 Sep 22, 2020 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 5, 2020 Sep 22, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 5, 2020 Sep 22, 2020 Other items Other items
Registry Mar 4, 2020 Aug 9, 2017 Errata Errata
Registry Mar 4, 2020 Feb 20, 2020 Change of company name Change of company name
Registry Mar 4, 2020 Feb 20, 2020 Change of registered office Change of registered office
Financials Feb 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 24, 2019 May 10, 2019 Capital increase Capital increase
Registry Mar 29, 2019 Mar 19, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 29, 2019 Mar 19, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2018 Jul 2, 2018 Capital increase Capital increase
Registry Aug 22, 2017 Aug 9, 2017
Registry Aug 22, 2017 Aug 9, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 22, 2017 Aug 9, 2017 Appointment of a man as Ceo Appointment of a man as Ceo

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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