TRANSFESA LOGISTICS SA
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Transfesa Logistics S.A.
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TRANSPORTES FERROVIARIOS ESPECIALES SA
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A06000871 |
Universal Entity Code | 5118-7522-3687-6386 |
Record last updated |
Friday, January 17, 2025 6:59:15 AM UTC |
Official Address |
The Musgo street 1 28023 Madrid Madrid
There are 207 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28023
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Sector |
service |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Jan 17, 2025 |
Jan 10, 2025 |
Reduction of capital
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Financials |
Sep 25, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Aug 28, 2024 |
Aug 21, 2024 |
Reduction of capital
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Registry |
Aug 28, 2024 |
Aug 21, 2024 |
Reduction of capital 3745...
|  |
Registry |
Jul 1, 2024 |
Jun 25, 2024 |
Reduction of capital
|  |
Registry |
Jul 1, 2024 |
Jun 25, 2024 |
Reduction of capital 404...
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Registry |
Dec 20, 2023 |
Dec 13, 2023 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Sep 27, 2023 |
Sep 20, 2023 |
Reelection
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Financials |
Aug 17, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jul 25, 2023 |
Jul 18, 2023 |
Resignation of 5 people: one Director (a man)
|  |
Registry |
Jun 6, 2023 |
May 30, 2023 |
Resignation of one Representative (a man)
|  |
Registry |
May 22, 2023 |
May 12, 2023 |
Statutory changes
|  |
Registry |
May 22, 2023 |
May 12, 2023 |
Two appointments: 2 women
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Registry |
Mar 22, 2023 |
Mar 14, 2023 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Mar 22, 2023 |
Mar 14, 2023 |
Resignation of one Joing Representative and one Joint And Several Representative (a woman)
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Registry |
Mar 22, 2023 |
Mar 14, 2023 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Dec 22, 2022 |
Dec 15, 2022 |
Appointment of a woman as Director
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Registry |
Oct 6, 2022 |
Sep 29, 2022 |
Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Oct 6, 2022 |
Sep 29, 2022 |
Other items
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Registry |
Oct 4, 2022 |
Sep 27, 2022 |
Reelection
|  |
Financials |
Sep 14, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Aug 2, 2022 |
Jul 26, 2022 |
Resignation of one Director (a man) and one Vice President (a man)
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Registry |
Aug 2, 2022 |
Jul 26, 2022 |
Appointment of a woman as Director and Vice President
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Registry |
Jun 28, 2022 |
Jun 21, 2022 |
Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Jun 8, 2022 |
Jun 1, 2022 |
Appointment of a man as President and Director
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Registry |
Jun 8, 2022 |
Jun 1, 2022 |
Appointment of a man as Joint Representative and Joint And Several Representative
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Registry |
Jun 8, 2022 |
Jun 1, 2022 |
Three appointments: a man and 2 women
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Registry |
Jun 8, 2022 |
Jun 1, 2022 |
Appointment of a man as Joint Representative and Joint And Several Representative
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Registry |
Jun 8, 2022 |
Jun 1, 2022 |
Two appointments: 2 men
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Registry |
May 30, 2022 |
May 23, 2022 |
Capital increase
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Registry |
May 30, 2022 |
May 23, 2022 |
Statutory changes
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Financials |
May 12, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Mar 16, 2022 |
Mar 9, 2022 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
Mar 7, 2022 |
Feb 28, 2022 |
Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Mar 3, 2022 |
Feb 24, 2022 |
Statutory changes
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Registry |
Dec 1, 2021 |
Nov 17, 2021 |
Capital increase
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Registry |
Oct 4, 2021 |
Sep 27, 2021 |
Reelection
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Registry |
Sep 1, 2021 |
Mar 9, 2021 |
Errata
|  |
Registry |
Aug 9, 2021 |
Aug 2, 2021 |
Appointment of a man as Representative
|  |
Registry |
Aug 6, 2021 |
Aug 1, 2021 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Aug 6, 2021 |
Aug 1, 2021 |
Two appointments: a man and a woman
|  |
Registry |
Jul 1, 2021 |
Jun 24, 2021 |
Two appointments: a woman and a man
|  |
Registry |
Apr 15, 2021 |
Apr 8, 2021 |
Resignation of one Representative (a man)
|  |
Registry |
Apr 15, 2021 |
Apr 8, 2021 |
Appointment of a woman as Representative
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Registry |
Mar 16, 2021 |
Mar 9, 2021 |
Six appointments: a woman and 5 men
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Registry |
Mar 16, 2021 |
Mar 9, 2021 |
Resignation of one Joint & Joint And Several Representative (a man)
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Registry |
Jan 28, 2021 |
Jan 21, 2021 |
Appointment of a man as Representative
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Financials |
Nov 30, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Oct 23, 2020 |
Oct 16, 2020 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Sep 11, 2020 |
Sep 4, 2020 |
Reelection
|  |
Registry |
Sep 11, 2020 |
Sep 4, 2020 |
Reelection 3072...
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Registry |
Jul 22, 2020 |
Jul 15, 2020 |
Appointment of a man as Representative
|  |
Registry |
Jul 22, 2020 |
Jul 15, 2020 |
Appointment of a man as Representative 2355...
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Registry |
May 22, 2020 |
May 14, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Mar 9, 2020 |
Mar 2, 2020 |
Resignation of 2 people: one Representative (a man)
|  |
Registry |
Feb 10, 2020 |
Feb 3, 2020 |
Two appointments: 2 men
|  |
Registry |
Feb 10, 2020 |
Feb 3, 2020 |
Two appointments: 2 men 608...
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Financials |
Oct 31, 2019 |
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Annual Accounts filing (2018 ordinary)
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