Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transfesa Rail S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84431402 |
| Universal Entity Code | 9626-0132-3683-4586 |
| Record last updated | Thursday, October 20, 2022 9:40:25 PM UTC |
| Postal Code | 28023 |
| Sector | freight, transport, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2018 | Sep 20, 2018 | Dissolution | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Extinction | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Reelection | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Three appointments: 2 women and a man | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Reelection | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Appointment of a man as Joint Administrator | |
| Financials | Jul 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 15, 2016 | Jun 8, 2016 | Appointment of a man as Representative | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Two appointments: 2 men | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Other items | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Statutory changes | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Five appointments: 2 men and 3 women | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Reelection | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Ten appointments: 6 men, 3 women and a person | |
| Financials | Jul 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Four appointments: 4 men | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Five appointments: 5 men | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Five appointments: a woman and 4 men | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2013 | Dec 12, 2013 | Change of company name | |
| Registry | May 14, 2013 | May 6, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Six appointments: 5 men and a woman | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5520... | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reduction of capital | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Four appointments: 4 men | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reduction of capital | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Capital increase | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Other items | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Four appointments: 4 men | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8972... | |
| Registry | Sep 10, 2010 | Aug 31, 2010 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 10, 2010 | Aug 31, 2010 | Appointment of a man as President and Director | |
| Registry | Sep 10, 2010 | Aug 31, 2010 | Reelection | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Statement of individual company | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Dividend payout liabilities | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Two appointments: 2 men | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7850... | |
| Registry | Sep 29, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement 5448... | | |
| Registry | Sep 1, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2005 | Aug 31, 2005 | |
