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SCHENKER LOGISTICS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SPAIN TIR TRANSPORTES INTERNACIONALES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08363541
Universal Entity Code5407-9528-6801-2377
Record last updated Monday, April 29, 2024 5:44:30 AM UTC
Official Address The Alcalde Cantos Ropero avenue 8 11408 Jerez De La Frontera Jerez De La Frontera
There are 71 companies registered at this street
Postal Code 11408
Sector organisation, freight, transport

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 22, 2024 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 29, 2024 Apr 22, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 4, 2024 Mar 25, 2024 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Apr 4, 2024 Mar 25, 2024 Appointment of a man as Joint & Joint And Several Representative, Director and Secretary Appointment of a man as Joint & Joint And Several Representative, Director and Secretary
Registry Mar 14, 2024 Mar 6, 2024 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 14, 2024 Mar 6, 2024 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2024 Feb 28, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2024 Feb 28, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 29, 2024 Feb 21, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 29, 2024 Feb 21, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 29, 2024 Feb 21, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 18, 2024 Jan 11, 2024 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 18, 2024 Jan 11, 2024 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jan 12, 2024 Dec 28, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 16, 2023 Aug 8, 2023 Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 23, 2023 Feb 16, 2023 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 1, 2022 Jul 21, 2022 Merger Merger
Registry Mar 25, 2022 Mar 17, 2022 Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2022 Mar 17, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 25, 2022 Mar 17, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 25, 2021 Aug 17, 2021 Appointment of a man as Joint & Joint And Several Representative 3956... Appointment of a man as Joint & Joint And Several Representative 3956...
Financials Aug 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2021 Jul 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2021 Jun 22, 2021 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jul 2, 2021 Jun 22, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 1, 2021 Jun 22, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 13, 2021 Mar 31, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 13, 2021 Mar 31, 2021 Appointment of a man as Secretary, Joint & Joint And Several Ceo and Director Appointment of a man as Secretary, Joint & Joint And Several Ceo and Director
Registry Apr 13, 2021 Mar 31, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 13, 2021 Mar 31, 2021 Appointment of a man as Joint & Joint And Several Representative 1657... Appointment of a man as Joint & Joint And Several Representative 1657...
Registry Apr 13, 2021 Mar 31, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2021 Feb 25, 2021 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2021 Feb 25, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 15, 2021 Feb 5, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 2, 2020 Nov 23, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 2, 2020 Nov 23, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 18, 2020 Aug 10, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 9, 2019 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Apr 23, 2019 Apr 11, 2019 Resignation of 17 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 17 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 23, 2019 Apr 11, 2019 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jan 22, 2019 Jan 14, 2019 Resignation of 4 people: one Director (a man), one Vice President, one Joint And Several Representative (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President, one Joint And Several Representative (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 22, 2019 Jan 14, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2018 Jul 27, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 29, 2018 Jun 21, 2018 Resignation of one Director (a man), one Joint And Several Representative (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one Joint And Several Representative (a man), one President (a man) and one Ceo (a man)
Registry Jun 29, 2018 Jun 21, 2018 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Jun 15, 2018 Jun 8, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 5, 2018 Mar 23, 2018 Resignation of one Joing Representative Resignation of one Joing Representative

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