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TRANSPORTES Y CONSIGNACIONES MARITIMAS 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) A08140998
Universal Entity Code1814-8589-4835-6790
Record last updated Tuesday, February 6, 2024 6:40:31 AM UTC
Official Address The Luxemburgo street 3 28821 Coslada Coslada
There are 39 companies registered at this street
Postal Code 28821
Sector appropriation, charter, maritime, transport

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 30, 2024 Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a woman)
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2023 Dec 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 27, 2023 Dec 18, 2023 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2023 Oct 11, 2023 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Oct 20, 2023 Oct 11, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 3, 2023 Sep 22, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 13, 2023 Jun 6, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a person Appointment of a person
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 2, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 9, 2022 Feb 2, 2022 Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 1, 2021 Sep 23, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 14, 2021 Jun 4, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative Resignation of 2 people: one Joing Representative and one Joint And Several Representative
Registry Apr 9, 2021 Mar 30, 2021 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Apr 9, 2021 Mar 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2020 Nov 16, 2020 Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Nov 24, 2020 Nov 16, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 6, 2020 Appointment of a person Appointment of a person
Registry Jun 2, 2020 May 25, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2019 Dec 18, 2019 Merger Merger
Financials Dec 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2019 Nov 6, 2019 Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one Agent (a man) Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one Agent (a man)
Registry Oct 3, 2019 Cancellations of deposits of projects of merger by absorption Cancellations of deposits of projects of merger by absorption
Registry Oct 3, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 29, 2019 Jul 19, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 4, 2019 Jun 20, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jun 13, 2019 Jun 6, 2019 Other items Other items
Registry Jan 25, 2019 Jan 14, 2019 Appointment of a person Appointment of a person
Registry Nov 22, 2018 Nov 13, 2018 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 22, 2018 Nov 13, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2018 May 11, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Mar 28, 2018 Mar 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 28, 2018 Mar 20, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 13, 2018 Mar 5, 2018 Appointment of a person Appointment of a person
Registry Feb 19, 2018 Jun 1, 2016 Errata Errata
Registry Feb 16, 2018 Feb 7, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 16, 2018 Feb 7, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2018 Feb 7, 2018 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Feb 16, 2018 Feb 7, 2018 Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 16, 2018 Feb 7, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 16, 2018 Feb 7, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 16, 2018 Feb 7, 2018 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Feb 16, 2018 Feb 7, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2016 Dec 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2016 Oct 31, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 20, 2016 Jun 9, 2016 Sixteen appointments: 12 men and 4 women Sixteen appointments: 12 men and 4 women
Registry Jun 16, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 8, 2016 Jun 1, 2016 Seven appointments: 4 men, a woman and 2 companies Seven appointments: 4 men, a woman and 2 companies
Registry Jun 8, 2016 Jun 1, 2016 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 Jun 8, 2016 Jun 1, 2016 Two appointments: a man and a person Two appointments: a man and a person

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