SCHENKER LOGISTICS SA
Extended Company Report with Annual Accounts |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
VAT Number of Schenker Logistics S.A. |
SPAIN TIR TRANSPORTES INTERNACIONALES SA
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A08363541 |
Universal Entity Code | 5407-9528-6801-2377 |
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 |
Visits
Searches
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 29, 2024 | Apr 22, 2024 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 4, 2024 | Mar 25, 2024 | Resignation of one Joint & Joint And Several Ceo | ![Resignation of one Joint & Joint And Several Ceo](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 14, 2024 | Mar 6, 2024 | Four appointments: 3 men and a person | ![Four appointments: 3 men and a person](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2024 | Feb 21, 2024 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2024 | Feb 21, 2024 | Two appointments: a person and a woman | ![Two appointments: a person and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 18, 2024 | Jan 11, 2024 | Four appointments: a person and 3 men | ![Four appointments: a person and 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 14, 2023 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 12, 2022 | Aug 5, 2022 | Resignation of 3 people: one Joing Representative | ![Resignation of 3 people: one Joing Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 12, 2022 | Aug 5, 2022 | Appointment of a man as Joint Representative | ![Appointment of a man as Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2022 | Jul 21, 2022 | Merger | ![Merger](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2022 | Mar 17, 2022 | Resignation of one Ceo (a man) | ![Resignation of one Ceo (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2022 | Mar 17, 2022 | Three appointments: 2 men and a woman | ![Three appointments: 2 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 18, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2021 | Nov 10, 2021 | Appointment of a man as Joint Representative | ![Appointment of a man as Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2021 | Nov 10, 2021 | Appointment of a woman as Joing Representative | ![Appointment of a woman as Joing Representative](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 13, 2021 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2021 | Jul 13, 2021 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 2, 2021 | Jun 22, 2021 | Resignation of one Joint Representative | ![Resignation of one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 2021 | Jun 22, 2021 | Three appointments: 2 men and a woman | ![Three appointments: 2 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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...](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 8, 2021 | Feb 25, 2021 | Resignation of one Joint Representative | ![Resignation of one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 15, 2021 | Feb 5, 2021 | Seven appointments: 5 men and 2 women | ![Seven appointments: 5 men and 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 2, 2020 | Nov 23, 2020 | Two appointments: a woman and a man | ![Two appointments: a woman and a man](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 7, 2020 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 20, 2019 | May 9, 2019 | Twelve appointments: a woman and 11 men | ![Twelve appointments: a woman and 11 men](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 23, 2019 | Apr 11, 2019 | Five appointments: 3 women and 2 men | ![Five appointments: 3 women and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 22, 2019 | Jan 14, 2019 | Three appointments: 2 men and a person | ![Three appointments: 2 men and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 20, 2018 | Aug 10, 2018 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 15, 2018 | Jun 8, 2018 | Appointment of a man as Joint Representative | ![Appointment of a man as Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2018 | Mar 23, 2018 | Resignation of one Joing Representative | ![Resignation of one Joing Representative](https://en.datocapital.com/images/pdficon_large.gif) |
-
-
-
-
-
-
-
Schenker Aktiengesellschaft -