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TRANSPORTES Y CONSIGNACIONES MARITIMAS BALEARES 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

TRANSCOMA BALEARES S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07748296
Universal Entity Code8792-9439-7920-2756
Record last updated Thursday, February 8, 2024 9:52:31 PM UTC
Official Address The Lluis Tur Palau carrer 1 07800 Eivissa Eivissa
There are 10 companies registered at this street
Locality Eivissa
Region Illes Balears, Illes Ballears
Postal Code 07800
Sector appropriation, load, loading, unload, ship

Charts

Visits

TRANSPORTES Y CONSIGNACIONES MARITIMAS BALEARES SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 29, 2023 Reelection Reelection
Financials Apr 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 27, 2022 Reelection Reelection
Financials Jun 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 4, 2020 Nov 30, 2020 Reelection Reelection
Registry Dec 4, 2020 Nov 30, 2020 Reelection 4281... Reelection 4281...
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 16, 2019 Apr 10, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 10, 2018 Aug 31, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 5, 2018 Aug 27, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 30, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 30, 2017 May 22, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2017 May 22, 2017 Appointment of a woman as Representative 2236... Appointment of a woman as Representative 2236...
Registry Feb 23, 2017 Feb 17, 2017 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 23, 2017 Feb 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2017 Feb 17, 2017 Reelection Reelection
Financials Dec 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 13, 2016 Sep 6, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2016 Sep 6, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 30, 2016 May 23, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 26, 2016 Apr 18, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2016 Apr 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 26, 2016 Apr 18, 2016 Resignation of one Representative (a man) 1801... Resignation of one Representative (a man) 1801...
Registry Mar 31, 2016 Mar 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2016 Feb 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2016 Feb 17, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 25, 2016 Feb 17, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 25, 2016 Feb 17, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Feb 9, 2015 Change of company name Change of company name
Registry Dec 16, 2014 Dec 9, 2014 Statement of individual company Statement of individual company
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 1, 2014 Nov 25, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Non-Board Secretary
Registry Dec 1, 2014 Nov 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2014 Jun 5, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 11, 2014 Jun 5, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 11, 2014 Jun 5, 2014 Appointment of a woman as Joint & Joint And Several Representative 2442... Appointment of a woman as Joint & Joint And Several Representative 2442...
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 25, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Oct 25, 2012 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 10, 2012 Jan 27, 2012 Reelection Reelection
Registry Jun 24, 2011 Jun 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2011 Jun 13, 2011 Two appointments: 2 men 2679... Two appointments: 2 men 2679...
Registry Jun 17, 2011 Resignation of 6 people: one Representative, one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative, one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2011 Jun 6, 2011 Appointment of a man as Director 2598... Appointment of a man as Director 2598...
Registry Jun 17, 2011 Jun 6, 2011 Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 18, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 18, 2011 Mar 7, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) 1226... Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) 1226...
Registry Mar 18, 2011 Mar 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2011 Reelection Reelection
Registry Feb 17, 2011 Feb 7, 2011 Reelection 716... Reelection 716...
Registry Feb 10, 2011 Jan 28, 2011 Resignation of 6 people: one Director (a man), one President, one Secretary and one Ceo Resignation of 6 people: one Director (a man), one President, one Secretary and one Ceo
Registry Feb 10, 2011 Jan 28, 2011 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 10, 2011 Jan 28, 2011 Seven appointments: 7 men Seven appointments: 7 men

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