Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sicsa Rail Transport S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A96764097 |
| Universal Entity Code | 7002-8538-9927-0885 |
| Record last updated | Tuesday, July 23, 2024 9:54:49 PM UTC |
| Official Address | Paseo Paseo De La Castellana 140 Madrid 28020 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Phone number | 963675733 |
| Sector | OFFICERS, AGENTS, TRAFFIC, INTERNATIONAL TRANSPORT AUXILIARY |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 3, 2022 | May 27, 2022 | Change of registered office | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of one Auditor | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Reelection | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Resignation of 2 people: one Representative (a man) | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 24, 2019 | Jul 16, 2015 | Reelection | |
| Registry | May 24, 2019 | Jul 16, 2015 | Errata | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Appointment of a man as Representative | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Two appointments: 2 men | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Reelection | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Two appointments: 2 men | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 21, 2015 | Aug 12, 2015 | Reelection | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Reelection 3072... | |
| Registry | Oct 22, 2014 | Oct 13, 2014 | Reelection | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 23, 2013 | May 14, 2013 | Two appointments: 2 men | |
| Registry | Sep 5, 2012 | Aug 24, 2012 | Two appointments: 2 men 3658... | |
| Registry | Oct 17, 2011 | Resignation of one Auditor | | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of one Auditor 4095... | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2774... | |
| Registry | Jul 30, 2010 | Jul 21, 2010 | Two appointments: 2 men | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Appointment of a man as Representative | |
| Registry | Jul 2, 2010 | Jun 23, 2010 | Resignation of one Agent (a man) | |
| Registry | Jul 2, 2010 | Jun 23, 2010 | Appointment of a man as Agent | |
| Registry | Feb 2, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2010 | Jan 1, 2010 | Filing Of Financial Statement 760... | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Change of registered office | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Jan 12, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2009 | Dec 1, 2008 | Filing Of Financial Statement 112... | |
| Registry | Dec 29, 2008 | Dec 16, 2008 | Reelection | |
| Registry | Dec 5, 2008 | Nov 25, 2008 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 5, 2008 | Nov 25, 2008 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Resignation of 6 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jul 9, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2007 | Jun 26, 2007 | Capital increase | |
| Registry | Dec 27, 2006 | Dec 15, 2006 | Resignation of one Director (a man) | |
| Registry | Dec 14, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2006 | Nov 13, 2006 | Resignation of one Director (a man) | |
| Registry | Nov 24, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2006 | Filing Of Financial Statement 1684... | | |
| Registry | Jun 30, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Jun 14, 2006 | Seven appointments: 2 companies and 5 men | |
| Registry | Jun 27, 2006 | Jun 14, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 27, 2006 | Jun 14, 2006 | Appointment of a man as Representative | |
| Registry | Jun 27, 2006 | Jun 14, 2006 | Four appointments: 3 men and a woman | |
| Registry | May 11, 2006 | Apr 26, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 14, 2006 | Resignation of one Representative (a man) | | |
| Registry | Aug 12, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2003 | Filing Of Financial Statement 5904... | | |
| Registry | Sep 30, 2003 | Sep 17, 2003 | Reelection | |
