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Dato Capital Spain

TRANSPORTE INTEGRAL DE PAQUETERIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82667155
Universal Entity Code8905-3244-4165-9779
Record last updated Saturday, July 20, 2024 10:07:40 PM UTC
Official Address The Mar Egeo street 1 San Fernando De Henares 28830 San Fernando De Henares
There are 9 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Phone number 933287453
Website www.tip-sa.com
Sector Courier activities other than national post activities

Charts

Visits

TRANSPORTE INTEGRAL DE PAQUETERIA S.A. (Spain) Page visits 2024

Searches

TRANSPORTE INTEGRAL DE PAQUETERIA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 12, 2024 Statement of individual company Statement of individual company
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 10, 2024 Apr 3, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2024 Apr 3, 2024 Two appointments: 2 men 1710... Two appointments: 2 men 1710...
Registry Mar 18, 2024 Mar 11, 2024 Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Financials Mar 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 28, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 1, 2023 Feb 22, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2022 Oct 31, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2022 Aug 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 16, 2022 Jun 9, 2022 Statutory changes Statutory changes
Registry Mar 11, 2022 Mar 4, 2022 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as President Appointment of a man as President
Registry Mar 9, 2022 Mar 2, 2022 Resignation of 5 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary Resignation of 5 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary
Registry Mar 9, 2022 Mar 2, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 9, 2022 Mar 2, 2022 Statutory changes Statutory changes
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 3, 2022 Feb 24, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 3, 2022 Feb 24, 2022 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a woman as Representative 862... Appointment of a woman as Representative 862...
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 26, 2021 Jan 19, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jan 26, 2021 Jan 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 11, 2020 Nov 3, 2020 Change of registered office Change of registered office
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2019 Dec 19, 2019 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 27, 2019 Dec 19, 2019 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Dec 27, 2019 Dec 19, 2019 Other items Other items
Registry Dec 27, 2019 Dec 19, 2019 Statutory changes Statutory changes
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry May 29, 2019 May 22, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 29, 2019 May 22, 2019 Statutory changes Statutory changes
Registry May 29, 2019 May 22, 2019 Other items Other items
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Other items Other items
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 15, 2015 Change of registered office Change of registered office
Registry Jul 23, 2015 Jul 15, 2015 Reelection Reelection
Registry Jul 23, 2015 Jul 15, 2015 Reelection 3045... Reelection 3045...
Registry May 21, 2015 May 13, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2015 May 13, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 5, 2015 Change of registered office Change of registered office
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 30, 2014 Jun 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2014 Notices of meetings Notices of meetings
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2012 Aug 28, 2012 Reelection Reelection
Registry Jul 2, 2012 Jun 20, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 2, 2012 Jun 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2182... Filing Of Financial Statement 2182...

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