Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Tcv Stevedoring Company S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A96763206 |
| Universal Entity Code | 4877-9705-1793-2828 |
| Record last updated | Friday, October 21, 2022 5:44:46 PM UTC |
| Postal Code | 46024 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2019 | Jul 3, 2019 | Change of company name | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of one Director | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a person as Director | |
| Financials | Feb 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Other items | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Resignation of one Ceo | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Reelection | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Two appointments: 2 men | |
| Financials | Apr 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Two appointments: a woman and a man | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Appointment of a man as Representative | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Two appointments: a woman and a man | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Two appointments: 2 men | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Resignation of 2 people: one Director and one President | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Two appointments: a man and a woman | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Statutory changes | |
| Registry | Dec 1, 2016 | Nov 24, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Two appointments: a man and a person | |
| Registry | Sep 29, 2016 | Sep 22, 2016 | Other items | |
| Registry | Dec 14, 2015 | Dec 4, 2015 | Resignation of 2 people: one Joint Representative | |
| Registry | Dec 14, 2015 | Dec 4, 2015 | Three appointments: 3 men | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Appointment of a person as Director | |
| Registry | Jun 5, 2015 | May 28, 2015 | Reelection | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Reelection | |
| Financials | May 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 29, 2014 | Apr 22, 2014 | Other items | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Resignation of one Ceo (a man) | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Appointment of a person as Ceo | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Capital increase | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Three appointments: 2 men and a person | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 9, 2013 | Oct 2, 2013 | Reelection | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Reelection 1340... | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Resignation of 2 people: one Joint Representative | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Two appointments: 2 men | |
| Registry | May 30, 2012 | May 21, 2012 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 30, 2012 | May 21, 2012 | Four appointments: 3 men and a person | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Reelection | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Reelection 5101... | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 8, 2011 | Filing Of Financial Statement 1683... | | |
| Registry | Jan 7, 2011 | Dec 28, 2010 | Reelection | |
| Registry | Jun 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2010 | May 1, 2010 | Filing Of Financial Statement 1998... | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2009 | Filing Of Financial Statement 6684... | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Other items | |
| Registry | Dec 30, 2008 | Dec 17, 2008 | Reelection | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Reelection | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2007 | Jan 11, 2007 | Reelection | |
| Registry | Nov 15, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Oct 13, 2006 | Sep 26, 2006 | Two appointments: 2 men | |
| Registry | Oct 13, 2006 | Sep 26, 2006 | Resignation of 2 people: one Joint Representative | |
