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ROADIS TRANSPORTATION HOLDING SL

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Reports

Extended Company Report with Annual Accounts ROADIS TRANSPORTATION HOLDING S.L. 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 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
Full Report with initial Shareholders ROADIS TRANSPORTATION HOLDING S.L. 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 Roadis Transportation Holding S.L.

Financials

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

ROADIS TRANSPORTATION BV

Details

Company type Sociedad Limitada
VAT Number (CIF) B87710232
Universal Entity Code6212-8990-4397-4855
Record last updated Monday, October 21, 2024 9:11:35 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28020

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ROADIS TRANSPORTATION HOLDING SL (Spain) Page visits 2024

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ROADIS TRANSPORTATION HOLDING SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Sep 17, 2024 Sep 10, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2024 Jul 31, 2024 Reelection Reelection
Registry Jul 24, 2024 Jul 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 12, 2024 Jul 5, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2024 Jul 5, 2024 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2024 Jul 5, 2024 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jan 3, 2024 Dec 26, 2023 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 3, 2024 Dec 26, 2023 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 27, 2023 Sep 20, 2023 Reelection Reelection
Financials Sep 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 21, 2023 Jan 22, 2019 Errata Errata
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 2, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 12, 2023 Jun 2, 2023 Appointment of a man as President Appointment of a man as President
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Dec 22, 2022 Dec 15, 2022 Resignation of one Director Resignation of one Director
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 20, 2022 Oct 13, 2022 Reelection Reelection
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 27, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 4, 2022 Apr 26, 2022 Statutory changes Statutory changes
Registry Feb 25, 2022 Feb 18, 2022 Sole proprietorship Sole proprietorship
Financials Jan 28, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as President Appointment of a man as President
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2021 Oct 15, 2021 Reelection Reelection
Registry Oct 22, 2021 Oct 15, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2021 Sep 30, 2021 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 7, 2021 Sep 30, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Feb 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 17, 2020 Reelection Reelection
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2020 May 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2020 May 22, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 29, 2020 May 22, 2020 Appointment of a man as President Appointment of a man as President
Registry Oct 24, 2019 Oct 17, 2019 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2019 Jan 22, 2019 Appointment of a man as Independent Director Appointment of a man as Independent Director
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 22, 2018 Jun 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2018 Apr 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 6, 2018 Jan 29, 2018 Ten appointments: 2 women, a person and 7 men Ten appointments: 2 women, a person and 7 men
Registry Feb 6, 2018 Jan 29, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 22, 2018 Jan 12, 2018 Website of the company Website of the company
Registry Dec 11, 2017 Nov 29, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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