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PUERTO SECO AZUQUECA DE HENARES SA

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Reports

Extended Company Report with Annual Accounts PUERTO SECO AZUQUECA DE HENARES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders PUERTO SECO AZUQUECA DE HENARES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Puerto Seco Azuqueca De Henares S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A19145192
Universal Entity Code7227-1888-8345-0793
Record last updated Friday, February 9, 2024 6:49:26 AM UTC
Official Address The Avenida De Paris Azuqueca De Henares street 19200 Azuqueca De Henares
There are 4 companies registered at this street
Postal Code 19200
Phone number 949277892
Website www.puertosecoazuqueca.com
Sector rail, transport

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Visits

PUERTO SECO AZUQUECA DE HENARES S.A. (Spain) Page visits 2024

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PUERTO SECO AZUQUECA DE HENARES S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2024 Feb 1, 2024 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 9, 2024 Feb 1, 2024 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2023 Jul 10, 2023 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 5, 2023 May 26, 2023 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Jun 5, 2023 May 26, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 5, 2023 May 26, 2023 Change of registered office Change of registered office
Registry Jun 5, 2023 May 26, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2023 May 26, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 25, 2023 May 18, 2023 Resignation of one President Resignation of one President
Registry May 25, 2023 May 18, 2023 Appointment of a man as President Appointment of a man as President
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Mar 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Mar 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2021 Mar 26, 2021 Other items Other items
Registry Feb 4, 2021 Jan 22, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 4, 2021 Jan 22, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2021 Jan 22, 2021 Other items Other items
Registry Nov 4, 2020 Oct 22, 2020 Reelection Reelection
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2019 Nov 25, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 3, 2019 Nov 25, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2019 Aug 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2018 Jul 4, 2018 Other items Other items
Financials Nov 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2017 Nov 13, 2017 Reelection Reelection
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 18, 2016 Mar 10, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2016 Mar 10, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 18, 2016 Mar 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2015 Sep 23, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 5, 2015 Sep 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 22, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 4, 2015 Apr 22, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 16, 2014 Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Dec 16, 2014 Dec 1, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 16, 2014 Dec 1, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 16, 2014 Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2014 Dec 1, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 15, 2013 Nov 5, 2013 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Nov 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2013 Jul 10, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 19, 2013 Jul 10, 2013 Appointment of a person as President Appointment of a person as President
Registry Jul 12, 2013 Jul 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2012 Aug 24, 2012 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Sep 11, 2012 Aug 24, 2012 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 11, 2012 Aug 24, 2012 Other items Other items
Registry Mar 28, 2012 Mar 14, 2012 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Mar 28, 2012 Mar 14, 2012 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2011 Aug 1, 2011 Filing Of Financial Statement 9656... Filing Of Financial Statement 9656...
Registry Sep 1, 2010 Jul 31, 2010 Change of registered office Change of registered office
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jun 1, 2010 Filing Of Financial Statement 2761... Filing Of Financial Statement 2761...
Registry Jan 13, 2010 Dec 29, 2009 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 13, 2010 Dec 29, 2009 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jan 13, 2010 Dec 29, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 1, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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