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TRANSPORTES CARRASCO SA

View details as a director

Reports

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
  • 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)
VAT Number (CIF) A28352045
Universal Entity Code8972-2034-3965-4270
Record last updated Tuesday, January 30, 2024 7:18:13 AM UTC
Official Address The Camino De Los Vinateros street 53 28030 Madrid Madrid
There are 286 companies registered at this street
Postal Code 28030
Sector national, transport, good, road

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a man as President Appointment of a man as President
Registry Jan 15, 2024 Jan 8, 2024 Reelection Reelection
Financials Jan 16, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 5, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 14, 2020 May 7, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 6, 2020 Feb 29, 2020 Statutory changes Statutory changes
Registry Jan 28, 2020 Jan 21, 2020 Reelection Reelection
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 27, 2018 Dec 18, 2018 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 27, 2018 Dec 18, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 27, 2018 Dec 18, 2018 Statutory changes Statutory changes
Registry Sep 17, 2018 Oct 24, 2018 Statutory changes 725... Statutory changes 725...
Financials Oct 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2016 Oct 17, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2016 Apr 12, 2016 Merger Merger
Registry Mar 1, 2016 Feb 22, 2016 Capital increase Capital increase
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 30, 2014 Jun 23, 2014 Reelection Reelection
Registry Dec 16, 2013 Dec 5, 2013 Reelection 5361... Reelection 5361...
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5833... Filing Of Financial Statement 5833...
Registry Jun 17, 2011 Jun 7, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2011 Appointment of a person as Auditor 2611... Appointment of a person as Auditor 2611...
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8798... Filing Of Financial Statement 8798...
Registry May 13, 2010 May 3, 2010 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry May 13, 2010 May 3, 2010 Reelection Reelection
Registry Jan 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement 715... Filing Of Financial Statement 715...
Registry Apr 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 13, 2009 Feb 16, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 13, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 7, 2009 Feb 16, 2010 Reelection Reelection
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2008 Feb 28, 2008 Reelection Reelection
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 9, 2007 Reelection Reelection
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2006 Jan 11, 2006 Reelection Reelection
Registry Sep 28, 2005 Sep 15, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 16, 2005 Reelection Reelection
Registry Apr 7, 2004 Mar 25, 2004 Reelection 1725... Reelection 1725...
Registry Jan 26, 2004 Jan 12, 2004 Change of registered office Change of registered office
Registry Aug 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Feb 20, 2003 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 7, 2003 Dec 23, 2002 Reelection Reelection
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2000 Apr 10, 2000 Partial excision Partial excision
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6621... Filing Of Financial Statement 6621...

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