Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transport Service & Releasing Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86430485 |
| Universal Entity Code | 9425-7772-7175-9324 |
| Record last updated | Thursday, November 16, 2023 7:19:43 AM UTC |
| Official Address | The Avda De Bruselas avenue 20 Alcobendas 28108 There are 701 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | Other warehouses and storage |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of one Agent (a man) | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Appointment of a man as Agent | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Seven appointments: 5 men and 2 women | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Reelection | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Resignation of one Agent (a man) | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Appointment of a man as Agent | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of one Agent (a man) | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Appointment of a man as Agent | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Change of registered office | |
| Financials | Jan 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection 4310... | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Appointment of a person as Ceo | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Resignation of one Agent (a man) | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a man as Agent | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Resignation of one Agent (a man) | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a man as Agent | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Reelection | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Statutory changes | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Change of registered office | |
| Financials | Feb 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Appointment of a man as Joint And Several Representative | |
| Financials | Jan 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 11, 2017 | Jul 4, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 11, 2017 | Jul 4, 2017 | Appointment of a man as Representative | |
| Registry | May 16, 2017 | May 8, 2017 | Appointment of a person as Auditor | |
| Registry | May 12, 2017 | May 4, 2017 | Resignation of one President | |
| Registry | May 12, 2017 | May 4, 2017 | Appointment of a person as President | |
| Financials | Apr 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Resignation of one Agent (a man) | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Appointment of a man as Agent | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Resignation of one Agent (a man) | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Appointment of a man as Agent | |
| Financials | Nov 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Resignation of one Agent (a man) | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Appointment of a man as Agent | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Appointment of a man as Representative | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Appointment of a person as President | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Resignation of one President | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 3, 2012 | Appointment of a man as Agent | | |
| Registry | Dec 3, 2012 | Resignation of one Agent (a man) | | |
| Registry | May 3, 2012 | Apr 19, 2012 | Two appointments: 2 men | |
| Registry | Apr 27, 2012 | Apr 18, 2012 | Five appointments: 4 men and a person | |
| Registry | Apr 27, 2012 | Apr 18, 2012 | |
