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TERMINAL PORT NOU SA

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Reports

Extended Company Report with Annual Accounts TERMINAL PORT NOU S.A. 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 2022)
  • 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 TERMINAL PORT NOU S.A. 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 Terminal Port Nou S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B11410
Universal Entity Code4258-2782-3184-4456
Record last updated Wednesday, March 6, 2024 6:51:03 AM UTC
Official Address The Rd Del Puerto Barcelona round 08039
Postal Code 08039
Sector good, handle, load, port, service

Charts

Visits

TERMINAL PORT NOU, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2024 Jan 30, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 11, 2024 Jan 3, 1924 Change of registered office Change of registered office
Registry Dec 14, 2023 Dec 4, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 7, 2023 Nov 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2023 Aug 1, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Aug 9, 2023 Aug 1, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 9, 2023 Mar 1, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a person Appointment of a person
Registry Dec 10, 2021 Nov 26, 2021 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 10, 2021 Nov 26, 2021 Appointment of a person Appointment of a person
Registry Sep 15, 2021 Sep 8, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 31, 2021 May 19, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 8, 2021 Mar 25, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 30, 2020 Nov 20, 2020 Appointment of a person Appointment of a person
Registry Nov 23, 2020 Nov 13, 2020 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Nov 5, 2020 Oct 28, 2020 Statutory changes Statutory changes
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 27, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 4, 2020 Aug 27, 2020 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Aug 12, 2020 Aug 4, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Nov 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2018 Dec 18, 2018 Appointment of a person as Auditor 5190... Appointment of a person as Auditor 5190...
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 23, 2018 Change of registered office Change of registered office
Registry May 9, 2018 Apr 27, 2018 Other items Other items
Registry Apr 3, 2018 Mar 21, 2018 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Apr 3, 2018 Mar 21, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 7, 2017 Oct 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2017 May 12, 2017 Appointment of a person as Auditor 2088... Appointment of a person as Auditor 2088...
Registry May 22, 2017 May 12, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 22, 2017 May 12, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 12, 2016 Apr 5, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 2, 2016 Jan 25, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 2016 Jan 25, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 11, 2015 Dec 1, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 1, 2015 Nov 20, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 29, 2015 Oct 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2015 Oct 16, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 26, 2015 Oct 16, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2015 Feb 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 7, 2012 Jul 26, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2012 Jan 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2011 Nov 28, 2011 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Dec 12, 2011 Nov 28, 2011 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Nov 29, 2011 Nov 17, 2011 Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President
Registry Nov 29, 2011 Nov 17, 2011 Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 29, 2011 Nov 17, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 29, 2011 Nov 17, 2011 Statutory changes Statutory changes
Registry Nov 29, 2011 Nov 17, 2011 Other items Other items

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