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TEPSA IBERIA SL

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Reports

Extended Company Report with Annual Accounts TEPSA IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 TEPSA IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tepsa Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TERMINALES PORTUARIAS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B62473301
Record last updated Thursday, August 22, 2024 5:40:46 AM UTC
Official Address The Inflamables moll S/n Barcelona 08039
Locality Barcelona
Region Catalonia
Postal Code 08039

Charts

Visits

TEPSA IBERIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 14, 2024 Change of company name Change of company name
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 29, 2024 Feb 20, 2024 Resignation of one Director Resignation of one Director
Registry Dec 27, 2023 Dec 15, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2023 Aug 18, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 1, 2023 Jul 25, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 17, 2023 Apr 7, 2023 Statutory changes Statutory changes
Financials Jun 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 24, 2022 Other items Other items
Registry Mar 14, 2022 Mar 7, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 14, 2022 Mar 7, 2022 Modification of powers of attorney Modification of powers of attorney
Registry Mar 14, 2022 Mar 7, 2022 Other items Other items
Registry Oct 11, 2021 Apr 18, 2001 Appointment of a person as Fiscal Representative Appointment of a person as Fiscal Representative
Registry Oct 11, 2021 Apr 18, 2001 Errata Errata
Registry Oct 11, 2021 May 27, 2004 Two appointments: 2 women Two appointments: 2 women
Registry Oct 11, 2021 May 27, 2004 Errata Errata
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 15, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 23, 2021 Jun 15, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 27, 2021 May 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2021 May 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2021 May 19, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 27, 2021 May 19, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 27, 2021 May 19, 2021 Appointment of a woman as Joint & Joint And Several Representative 2540... Appointment of a woman as Joint & Joint And Several Representative 2540...
Registry Jan 27, 2021 Jan 18, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jan 27, 2021 Jan 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2020 Dec 10, 2020 Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President
Registry Dec 18, 2020 Dec 10, 2020 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Dec 18, 2020 Dec 10, 2020 Other items Other items
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 23, 2020 Resignation of one Director Resignation of one Director
Registry Aug 21, 2020 Aug 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2020 Jul 28, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 23, 2020 Jul 15, 2020 Appointment of a person as President Appointment of a person as President
Registry Feb 28, 2020 Feb 20, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 28, 2019 Aug 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2019 Aug 20, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2018 May 15, 2018 Resignation of one Representative (a man) and one Director (a man) Resignation of one Representative (a man) and one Director (a man)
Registry May 28, 2018 May 15, 2018 Resignation of 3 people: one General Director, one Deputy General Directora, one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one General Director, one Deputy General Directora, one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry May 28, 2018 May 15, 2018 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry May 8, 2018 Apr 27, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 8, 2018 Apr 27, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Director 1948... Appointment of a man as Director 1948...
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Director and Joint Representative Appointment of a man as Director and Joint Representative
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Joint And Several Representative 1948... Appointment of a man as Joint And Several Representative 1948...
Registry Feb 23, 2018 Feb 16, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 12, 2018 Feb 5, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 12, 2018 Feb 5, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 30, 2018 Jan 22, 2018 Resignation of 13 people: one Representative (a woman) Resignation of 13 people: one Representative (a woman)
Registry Aug 8, 2017 Aug 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor

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