Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transportes Especiales y Quimicos S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28064020 |
| Universal Entity Code | 6174-7506-3307-3844 |
| Record last updated | Tuesday, July 11, 2023 6:21:36 AM UTC |
| Official Address | The Monte Esquinza street 28 28010 Madrid Madrid There are 1,241 companies registered at this street |
| Postal Code | 28010 |
| Sector | cement, chemical, rail, road, special |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2023 | Jul 3, 2023 | Dissolution | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Extinction | |
| Registry | May 5, 2023 | Deposits total excision project | | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Joint And Several Administrator | |
| Financials | Feb 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Statement of individual company | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Appointment cancellations ex officio | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Capital increase | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Reduction of capital | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 28, 2021 | Reduction of capital | | |
| Financials | Mar 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Two appointments: 2 men | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment cancellations ex officio | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Capital increase | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Reduction of capital | |
| Registry | May 27, 2019 | May 22, 2019 | Reduction of capital 438... | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment cancellations ex officio | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment cancellations ex officio | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 11, 2016 | | ||
| Registry | Mar 1, 2016 | Feb 23, 2016 | Appointment of a man as Representative | |
| Financials | Nov 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Reduction of capital | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Other items | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Two appointments: 2 men | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Appointment cancellations ex officio | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2015 | Reduction of capital | | |
| Registry | May 27, 2015 | May 18, 2015 | | |
| Registry | Oct 22, 2014 | Oct 16, 2014 | Reduction of capital | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 1, 2014 | Sep 19, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 1, 2014 | Sep 19, 2014 | Two appointments: 2 men | |
| Registry | Oct 1, 2014 | Sep 19, 2014 | Appointment cancellations ex officio | |
| Registry | Oct 1, 2014 | Sep 19, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2014 | Jul 7, 2014 | Capital reduction | |
| Registry | Jun 3, 2014 | Notices of meetings | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Appointment cancellations ex officio | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Three appointments: 2 men and a person | |
| Registry | Oct 9, 2012 | Two appointments: 2 men | | |
| Registry | Oct 9, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Resignation of 7 people: one Representative (a woman) and one Joint Representative | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Expansion of corporate purpose | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Appointment of a man as Representative | |
| Registry | May 11, 2011 | Apr 29, 2011 | Appointment cancellations ex officio | |
| Registry | May 11, 2011 | Apr 29, 2011 | Appointment of a person as Auditor | |
| Registry | May 11, 2011 | May 2, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 11, 2011 | May 2, 2011 | Two appointments: 2 men | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 4, 2011 | Jan 27, 2011 | Reelection | |
| Registry | Nov 18, 2010 | Feb 15, 2010 | Errata | |
| Registry | May 13, 2010 | May 4, 2010 | Appointment of a woman as Representative | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 24, 2010 | Feb 15, 2010 | Reelection | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
