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NIPPON EXPRESS DE ESPAÑA SA

Reports

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
  • 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) A78786944
Universal Entity Code5799-7996-3971-9118
Record last updated Saturday, October 19, 2024 6:15:01 AM UTC
Official Address The Mar Roja street 0052 08040 Barcelona Barcelona
There are 9 companies registered at this street
Locality Barcelona
Region Madrid, Community Of Madrid
Postal Code 08040
Sector freight, transport

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 3, 2024 May 16, 2024 Appointment of a person as President Appointment of a person as President
Registry Sep 3, 2024 May 16, 2024 Errata Errata
Registry May 23, 2024 May 16, 2024 Resignation of 3 people: one Joint Ceo, one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Joint Ceo, one Joint And Several Ceo (a man) and one President (a man)
Registry May 23, 2024 May 16, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Mar 8, 2024 Mar 1, 2024 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Jul 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 12, 2022 Jul 5, 2022 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Jul 12, 2022 Jul 5, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2022 Jul 5, 2022 Reelection Reelection
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 15, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 21, 2021 Sep 14, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 21, 2021 Sep 14, 2021 Reelection Reelection
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 13, 2020 Aug 6, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 13, 2020 Aug 6, 2020 Reelection Reelection
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 14, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2019 May 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 20, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 23, 2017 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Jun 2, 2017 May 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2016 Nov 22, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 29, 2016 Nov 22, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 29, 2016 Nov 22, 2016 Statutory changes Statutory changes
Registry Nov 29, 2016 Nov 22, 2016 Other items Other items
Registry Sep 28, 2016 Sep 16, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Aug 19, 2016 Jul 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2016 May 30, 2016 Reelection Reelection
Financials May 17, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 31, 2015 Aug 24, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 14, 2015 May 7, 2015 Reelection Reelection
Registry Feb 11, 2015 Feb 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2014 Oct 28, 2014 Appointment of a man as Representative 4441... Appointment of a man as Representative 4441...
Registry Sep 30, 2014 Sep 22, 2014 Reelection Reelection
Registry Sep 3, 2014 Aug 26, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 3, 2014 Aug 26, 2014 Resignation of one Representative (a woman) 3542... Resignation of one Representative (a woman) 3542...
Registry Jul 2, 2014 Jun 24, 2014 Resignation of one Representative Resignation of one Representative
Financials Jun 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jun 2, 2014 May 26, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 2, 2014 May 26, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 14, 2014 Feb 6, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2014 Jan 30, 2014 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Feb 10, 2014 Jan 30, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 31, 2013 Oct 24, 2013 Reelection Reelection
Registry Oct 18, 2013 Oct 10, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2013 Jul 19, 2013 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)

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