TOP FREIGHT SOLUTIONS SL

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Extended Company Report with Annual Accounts

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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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Top Freight Solutions S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada
VAT Number (CIF)	B81687428
Universal Entity Code	7440-1737-3076-2067
Record last updated	Monday, March 11, 2024 7:18:27 AM UTC
Official Address	Aeropuerto Barajas S/n Madrid 28042 There are 86 companies registered at this street
Postal Code	28042
Phone number	913292558
Sector	AIR TRANSPORT OF GOODS

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Directors

Julio Alexander Villanueva Ruiz, 85 companies
Rosa Maria Concejero Moreno, 5 companies
Francisco Javier Albiñana Gonzalez, 10 companies
Salvador Moreno Gonzalez Aller, 20 companies
Fernando LLorens Saenz, 16 companies
Fernando Rodriguez Sousa, 33 companies
Nicolas Ricardo Carbonell San, 4 companies
Maria Rosario Rey De Antonio
Maria Cristina Casado Alvarez, 5 companies
Juan Carlos Clementes Urbanos
Manuel Rodriguez Ferreiro, 13 companies
Fernando Les-Mes Sanchez, 3 companies
Jorge Oroviogoicoechea Ortega, 44 companies
Alberto Iriondo Arriola, 62 companies
Alfonso Ruiz Sainz, 5 companies
Ricardo Carbonell San Nico-Las, 2 companies
Alicia Morales Marmol, 6 companies
Luciano Mayoral Hernández, 15 companies
Aitor Gil Herraiz, 10 companies
Antonio Jose Vela Ballesteros, 11 companies
Pablo Serrano Clamagirand, 43 companies
Enrique Gonzalez Prado, 3 companies
Andres Perez Echeveste, 3 companies
Andres Romera Moron, 6 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Mar 11, 2024	Mar 4, 2024	Reelection
Registry	Dec 18, 2023	Dec 11, 2023	Reelection 5359...
Financials	Aug 22, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 17, 2023	Aug 9, 2023	Statutory changes
Registry	Aug 11, 2023	Aug 4, 2023	Statutory changes 3652...
Registry	Jul 14, 2023	Jul 7, 2023	Reelection
Registry	Jul 14, 2023	Jul 7, 2023	Reelection 3207...
Registry	Feb 16, 2023	Feb 9, 2023	Appointment of a man as Director
Financials	Aug 31, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 28, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 10, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jul 22, 2020	Jul 15, 2020	Appointment of a person as Auditor
Financials	Aug 7, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jul 23, 2019	Jul 16, 2019	Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry	Jul 23, 2019	Jul 16, 2019	Appointment of a man as Non-Board Secretary
Registry	May 16, 2019	May 8, 2019	Appointment of a man as Representative
Financials	Sep 22, 2018		Annual Accounts filing (2017 ordinary)
Registry	Mar 8, 2018	Feb 28, 2018	Reelection
Financials	Sep 12, 2017		Annual Accounts filing (2016 ordinary)
Registry	Aug 9, 2017	Jul 31, 2017	Resignation of one Deputy Chief No
Registry	Aug 9, 2017	Jul 31, 2017	Appointment of a man as Deputy Chief No
Registry	Apr 12, 2017	Apr 3, 2017	Reelection
Financials	Nov 5, 2016		Annual Accounts filing (2015 ordinary)
Registry	Sep 20, 2016	Sep 13, 2016	Resignation of one Secretary (a man)
Registry	Sep 20, 2016	Sep 13, 2016	Two appointments: 2 men
Financials	Sep 24, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jun 19, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 19, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 19, 2014		Annual Accounts filing (2011 ordinary)
Registry	May 19, 2014	May 8, 2014	Reelection
Financials	Aug 26, 2013		Annual Accounts filing (2010 ordinary)
Registry	May 30, 2013	May 21, 2013	Resignation of 6 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man)
Registry	May 30, 2013	May 21, 2013	Six appointments: 5 men and a person
Registry	May 30, 2013	May 21, 2013	Reelection
Registry	May 30, 2013	May 21, 2013	Three appointments: 3 men
Registry	May 30, 2013	May 21, 2013	Appointment of a man as Ceo
Registry	Jul 24, 2012	Jul 13, 2012	Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry	Oct 6, 2011		Filing Of Financial Statement
Registry	Oct 6, 2011	Sep 1, 2011	Filing Of Financial Statement 7320...
Registry	Aug 30, 2011	Aug 18, 2011	Appointment of a person as Auditor
Registry	Aug 30, 2011	Aug 18, 2011	Appointment of a person as Auditor 3558...
Registry	Jan 26, 2011	Jan 14, 2011	Resignation of one President (a man)
Registry	Jan 26, 2011	Jan 14, 2011	Appointment of a man as President
Registry	Jan 26, 2011	Jan 14, 2011	Two appointments: a woman and a man
Registry	Oct 6, 2010		Filing Of Financial Statement
Registry	Oct 22, 2009		Filing Of Financial Statement 7117...
Registry	Oct 22, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	May 16, 2008	Apr 30, 2008	Six appointments: a person and 5 men
Registry	Mar 7, 2008	Feb 22, 2008	Resignation of one Secretary (a man)
Registry	Mar 5, 2008	Feb 22, 2008	Statutory changes
Registry	Mar 5, 2008	Feb 22, 2008	Capital increase
Registry	Mar 5, 2008	Feb 22, 2008	Statutory changes
Registry	Mar 3, 2008	Feb 19, 2008	Two appointments: 2 men
Registry	Mar 3, 2008	Feb 19, 2008	Resignation of one Sole Administrator (a man)
Registry	Feb 21, 2008		Filing Of Financial Statement
Registry	Sep 4, 2007	Aug 16, 2007	Reduction of capital
Registry	Aug 24, 2007	Aug 10, 2007	Change of company name
Registry	Aug 23, 2007	Aug 9, 2007	Two appointments: 2 men
Registry	Apr 25, 2007	Apr 11, 2007	Other items
Registry	Apr 25, 2007	Apr 11, 2007	Resignation of one Sole Administrator (a man)
Registry	Apr 13, 2007		Filing Of Financial Statement
Registry	Nov 2, 2006	Oct 19, 2006	Three appointments: 3 men
Registry	Nov 2, 2006	Oct 19, 2006	Resignation of 2 people: one Representative (a man)
Registry	Nov 2, 2006	Oct 19, 2006	Resignation of 2 people: one Representative (a man) 5241...
Registry	Aug 10, 2006	Jul 28, 2006	Change of registered office
Registry	Aug 10, 2006	Jul 28, 2006	Appointment of a woman as Representative
Registry	Aug 10, 2006	Jul 28, 2006	Resignation of one Representative (a man)
Registry	Jul 3, 2006	Jun 21, 2006	Reelection
Registry	May 8, 2006	Apr 21, 2006	Appointment of a man as Representative
Registry	May 8, 2006	Apr 21, 2006	Two appointments: 2 men
Registry	Jul 15, 2005		Appointment of a man as Representative
Registry	Jul 13, 2005	Jun 30, 2005	Statutory changes
Registry	Jul 6, 2005	Jun 23, 2005	Resignation of 2 people: one Joint Representative
Registry	Jul 6, 2005	Jun 23, 2005	Two appointments: 2 men
Registry	Jun 3, 2005	May 23, 2005	Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary (a man)
Registry	Jun 3, 2005	May 23, 2005	Appointment of a man as Representative
Registry	May 5, 2004	Apr 22, 2004	Resignation of 2 people: one Representative (a man)
Registry	May 5, 2004	Apr 22, 2004	Two appointments: 2 men

TOP FREIGHT SOLUTIONS SL

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