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Dato Capital Spain

TRANSPORTES XIMENEZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A14042790
Universal Entity Code7108-8873-7506-9895
Record last updated Tuesday, March 22, 2022 6:50:46 AM UTC
Information source Trade Register Córdoba Feria, s/n
Sector transport

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 22, 2022 Mar 11, 2022 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Apr 30, 2021 Apr 22, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 30, 2021 Apr 22, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 30, 2021 Apr 22, 2021 Other items Other items
Registry Apr 30, 2021 Apr 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2020 Feb 10, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 18, 2020 Feb 10, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 18, 2020 Feb 10, 2020 Reelection Reelection
Financials Nov 8, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2017 Mar 8, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 15, 2017 Mar 8, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Dec 14, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2015 Apr 30, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 8, 2015 Apr 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2015 Apr 30, 2015 Statutory changes Statutory changes
Registry May 8, 2015 Apr 30, 2015 Other items Other items
Registry May 8, 2015 Apr 30, 2015 Statement of individual company Statement of individual company
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7788... Filing Of Financial Statement 7788...
Registry Sep 26, 2011 Sep 15, 2011 Reelection Reelection
Registry Sep 26, 2011 Sep 15, 2011 Reelection 3844... Reelection 3844...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6253... Filing Of Financial Statement 6253...
Registry Oct 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4812... Filing Of Financial Statement 4812...
Registry Nov 21, 2006 Oct 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2006 Oct 31, 2006 Appointment of a man as Representative 5540... Appointment of a man as Representative 5540...
Registry Nov 21, 2006 Oct 31, 2006 Statutory changes Statutory changes
Registry Oct 18, 2006 Sep 28, 2006 Reelection Reelection
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Filing Of Financial Statement 5005... Filing Of Financial Statement 5005...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2002 Jan 18, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2001 Oct 30, 2001 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 29, 2001 Oct 30, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3096... Filing Of Financial Statement 3096...
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1998 Filing Of Financial Statement 725... Filing Of Financial Statement 725...
Registry Mar 5, 1998 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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