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Dato Capital Spain

DEUTSCHE BAHN IBERICA HOLDING 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

SCHENKER IBERICA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64473713
Universal Entity Code4574-7271-5267-4599
Record last updated Tuesday, April 23, 2024 5:56:54 AM UTC
Official Address The street 4 57-61, Sector c Zona Franca 08017 Barcelona
There are 321 companies registered at this street
Postal Code 08017

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 15, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2023 Aug 29, 2023 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Sep 5, 2023 Aug 29, 2023 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Sep 1, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 13, 2022 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Apr 13, 2022 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 14, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 14, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2022 Mar 3, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Mar 11, 2022 Mar 3, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2022 Mar 3, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 14, 2021 Dec 1, 2021 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Financials Nov 24, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2018 Jul 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2018 Mar 21, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 2, 2018 Mar 21, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 28, 2018 Feb 20, 2018 Other items Other items
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 12, 2017 Resignation of 18 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2017 Apr 12, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 30, 2017 Mar 22, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 20, 2017 Feb 10, 2017 Other items Other items
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 13, 2015 Jul 6, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 13, 2015 Jul 6, 2015 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Jan 13, 2015 Jan 5, 2015 Capital increase Capital increase
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 30, 2014 May 22, 2014 Merger Merger
Registry Nov 18, 2013 Nov 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2013 Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Mar 15, 2012 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Mar 27, 2012 Mar 15, 2012 Resignation of 3 people: one Director and one President (a man) Resignation of 3 people: one Director and one President (a man)
Registry Feb 29, 2012 Feb 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9024... Filing Of Financial Statement 9024...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Oct 5, 2010 Change of company name Change of company name
Registry Sep 6, 2010 Aug 25, 2010 Capital increase Capital increase
Registry Aug 17, 2010 Aug 5, 2010 Other items Other items
Registry Jul 30, 2010 Jul 20, 2010 Other items 2996... Other items 2996...
Registry Jul 30, 2010 Jul 20, 2010 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 30, 2010 Jul 20, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 30, 2010 Jul 20, 2010 Resignation of 13 people: one Representative, one President (a man) and one Ceo (a man) Resignation of 13 people: one Representative, one President (a man) and one Ceo (a man)
Registry Jul 30, 2010 Jul 20, 2010 Twelve appointments: 6 men, 5 companies and a woman Twelve appointments: 6 men, 5 companies and a woman
Registry Jun 30, 2010 Jun 21, 2010 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 30, 2010 Jun 21, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 17, 2010 May 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1648... Filing Of Financial Statement 1648...
Registry Apr 15, 2010 Apr 6, 2010 Eight appointments: 4 companies, 3 men and a woman Eight appointments: 4 companies, 3 men and a woman
Registry Mar 2, 2010 Feb 17, 2010 Statutory changes Statutory changes
Registry Mar 1, 2010 Feb 17, 2010 Other items Other items
Registry Feb 9, 2010 Jan 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2010 Jan 19, 2010 Appointment of a man as President Appointment of a man as President
Registry Oct 30, 2009 Feb 12, 2010 Other items Other items
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2645... Filing Of Financial Statement 2645...
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 12, 2009 Feb 2, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 12, 2009 Feb 2, 2009 Appointment of a person as Director Appointment of a person as Director

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