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TRANSPORTES BOYACA SL

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Reports

Extended Company Report with Annual Accounts TRANSPORTES BOYACA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TRANSPORTES BOYACA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transportes Boyaca S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Transportes Boyaca
Company type Sociedad Limitada
VAT Number (CIF) B28617256
Universal Entity Code4110-8429-7022-3052
Record last updated Tuesday, July 23, 2024 9:50:24 PM UTC
Official Address The road 206 De Loeches a Torrejon De Ardoz, Kilome Loeches 28890
There are 8 companies registered at this street
Locality Loeches
Region Madrid, Community Of Madrid
Postal Code 28890
Phone number 937722223, Fax: 953671108
Website www.ttes-boyaca.es
Sector transport, agency, specialize, newspaper, delivery

Charts

Visits

TRANSPORTES BOYACA SL (Spain) Page visits 2025

Searches

TRANSPORTES BOYACA SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Feb 21, 2023 Feb 14, 2023 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2022 Oct 24, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2021 Dec 13, 2021 Merger Merger
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Reelection Reelection
Registry Oct 21, 2020 Oct 14, 2020 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Oct 5, 2020 Sep 28, 2020 Statutory changes Statutory changes
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Statutory changes Statutory changes
Registry Sep 2, 2019 Aug 26, 2019 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 2, 2019 Aug 26, 2019 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Financials Aug 29, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Feb 12, 2019 Feb 5, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 12, 2019 Feb 5, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 22, 2018 Jun 15, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 22, 2018 Jun 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2017 Nov 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 18, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 30, 2016 Dec 22, 2016 Statement of individual company Statement of individual company
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Reelection Reelection
Registry Mar 9, 2016 Feb 29, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Mar 9, 2016 Feb 29, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 9, 2016 Feb 29, 2016 Other items Other items
Registry Feb 18, 2016 Feb 10, 2016 Merger Merger
Registry Jan 27, 2016 Jan 19, 2016 Reduction of capital Reduction of capital
Registry Oct 8, 2015 Sep 29, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 8, 2015 Sep 29, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 25, 2015 Reduction of capital Reduction of capital
Registry Mar 6, 2015 Feb 25, 2015 Statutory changes Statutory changes
Registry Mar 6, 2015 Feb 25, 2015 Other items Other items
Registry Nov 18, 2014 Nov 7, 2014 Capital increase Capital increase
Registry Nov 18, 2014 Nov 7, 2014 Merger Merger
Financials Oct 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 18, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 27, 2013 Dec 18, 2013 Reelection Reelection
Registry Aug 2, 2013 Jul 25, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 2, 2013 Jul 25, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 1, 2013 Jan 24, 2013 Statutory changes Statutory changes
Registry May 23, 2012 May 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7988... Filing Of Financial Statement 7988...
Registry Apr 26, 2011 Apr 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2011 Apr 11, 2011 Appointment of a man as Representative 1810... Appointment of a man as Representative 1810...
Registry Feb 17, 2011 Feb 4, 2011 Capital increase Capital increase
Registry Feb 17, 2011 Feb 4, 2011 Statutory changes Statutory changes
Registry Feb 17, 2011 Capital increase Capital increase

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