TRANSFESA LOGISTICS SA
Extended Company Report with Annual Accounts   |
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 |
- 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. |
TRANSPORTES FERROVIARIOS ESPECIALES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A06000871 |
| Universal Entity Code | 5118-7522-3687-6386 |
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| Record last updated | Friday, January 17, 2025 6:59:15 AM UTC |
| Official Address | The Musgo street 1 28023 Madrid Madrid There are 206 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Sector | service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Reduction of capital | |
| Financials | Sep 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Reduction of capital | |
| 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... | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Reelection | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| 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 | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a woman as Director | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Other items | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Reelection | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a woman as Director and Vice President | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as President and Director | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Three appointments: a man and 2 women | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Two appointments: 2 men | |
| Registry | May 30, 2022 | May 23, 2022 | Capital increase | |
| Registry | May 30, 2022 | May 23, 2022 | Statutory changes | |
| Financials | May 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| 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) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Statutory changes | |
| Registry | Dec 1, 2021 | Nov 17, 2021 | Capital increase | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection | |
| 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 | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Six appointments: a woman and 5 men | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Appointment of a man as Representative | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Reelection | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Reelection 3072... | |
| 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... | |
| 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... | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
