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DACHSER SPAIN AIR & SEA LOGISTICS SA

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

TRANSUNION SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08496457
Universal Entity Code9809-3130-5362-2061
Record last updated Wednesday, May 8, 2024 6:33:03 AM UTC
Official Address The Illes Balears street 62 46988 Paterna Paterna
There are 20 companies registered at this street
Postal Code 46988
Sector custom, clearance, agent, forward, warehouse

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Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 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)
Financials Feb 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 8, 2023 Oct 31, 2023 Reelection Reelection
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 9, 2023 Aug 2, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 22, 2023 May 12, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 22, 2023 May 12, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 22, 2023 May 12, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 9, 2022 Mar 2, 2022 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 9, 2022 Mar 2, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 5, 2021 Apr 27, 2021 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 Mar 23, 2021 Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2021 Mar 15, 2021 Other items Other items
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 26, 2021 Jan 19, 2021 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 Jan 26, 2021 Jan 19, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jan 14, 2021 Jan 7, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2020 Nov 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 11, 2020 May 4, 2020 Reelection Reelection
Registry Oct 1, 2019 Sep 24, 2019 Merger Merger
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 31, 2019 Jan 24, 2019 Reelection Reelection
Registry Oct 24, 2018 Oct 17, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2018 Oct 17, 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 May 29, 2018 May 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2018 Mar 20, 2018 Three appointments: 3 women Three appointments: 3 women
Registry Mar 27, 2018 Mar 20, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 19, 2018 Feb 12, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2018 Jan 25, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2017 Jul 4, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Jun 9, 2017 Jun 2, 2017 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 28, 2016 Dec 20, 2016 Merger Merger
Registry Nov 22, 2016 Nov 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2016 Nov 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2016 Nov 14, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Nov 21, 2016 Nov 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2016 Sep 16, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 23, 2016 Sep 16, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2016 Dec 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2015 Sep 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2015 Aug 17, 2015 Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 24, 2015 Aug 17, 2015 Nineteen appointments: a person, 12 men and 6 women Nineteen appointments: a person, 12 men and 6 women
Registry Aug 24, 2015 Aug 17, 2015 Nine appointments: 2 women, 2 companies and 5 men Nine appointments: 2 women, 2 companies and 5 men
Registry Mar 5, 2015 Feb 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2015 Feb 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)

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