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Dato Capital Spain

NAVIERA F TAPIAS GALICIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B70276001
Universal Entity Code3044-3688-0231-7713
Record last updated Monday, March 4, 2024 6:57:57 AM UTC
Official Address Ayala 27 Madrid 28001
There are 2,084 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Organisation of freight transport

Charts

Visits

NAVIERA F TAPIAS GALICIA SL (Spain) Page visits 2024

Searches

NAVIERA F TAPIAS GALICIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2024 Feb 26, 2024 Capital increase Capital increase
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one Agent (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one Agent (a man)
Registry Feb 15, 2024 Feb 8, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 25, 2024 Jan 18, 2024 Reelection Reelection
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Reelection Reelection
Registry Oct 18, 2022 Oct 10, 2022 Statutory changes Statutory changes
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a person as President Appointment of a person as President
Registry Dec 10, 2020 Dec 1, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 10, 2020 Dec 1, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Aug 12, 2019 Aug 5, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 7, 2019 May 31, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2019 May 24, 2019 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry May 21, 2019 May 13, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 19, 2019 Mar 12, 2019 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 18, 2019 Feb 11, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 11, 2018 Dec 3, 2018 Resignation of 2 people: one Director, one Vice President and one Agent Resignation of 2 people: one Director, one Vice President and one Agent
Registry Dec 11, 2018 Dec 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2018 Oct 24, 2018 Appointment of a person as Agent Appointment of a person as Agent
Registry Jul 12, 2018 Jul 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2017 Dec 15, 2017 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Dec 26, 2017 Dec 15, 2017 Change of registered office Change of registered office
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 2017 Mar 24, 2017 Change of registered office Change of registered office
Registry Mar 21, 2017 Mar 9, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2017 Mar 9, 2017 Statutory changes Statutory changes
Registry Mar 21, 2017 Mar 9, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 17, 2016 Nov 10, 2016 Capital increase Capital increase
Registry Nov 17, 2016 Nov 10, 2016 Statutory changes Statutory changes
Registry Nov 16, 2016 Nov 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2016 Oct 13, 2016 Resignation of 4 people: one Assistant Secretary, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man) and one Secretary (a man)
Registry Oct 21, 2016 Oct 13, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 27, 2016 Jul 19, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 23, 2016 Feb 11, 2016 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Feb 22, 2016 Feb 11, 2016 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Feb 22, 2016 Feb 11, 2016 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 22, 2016 Feb 11, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 22, 2016 Feb 11, 2016 Statutory changes Statutory changes
Registry Feb 8, 2016 Jan 29, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 8, 2016 Jan 29, 2016 Statutory changes Statutory changes
Registry Feb 8, 2016 Jan 29, 2016 Other items Other items
Registry Nov 2, 2015 Oct 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2015 Oct 23, 2015 Reelection Reelection
Registry Nov 2, 2015 Oct 26, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 2, 2015 Oct 26, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 9, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 21, 2015 Apr 9, 2015 Other items Other items
Registry Feb 10, 2015 Feb 3, 2015 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Feb 10, 2015 Feb 3, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 21, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 1, 2014 Jun 21, 2014 Capital increase Capital increase
Registry Jul 1, 2014 Jun 21, 2014 Statutory changes Statutory changes

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