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Dato Capital Spain

TRUCK AND WHEEL GROUP SL

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

APOTRANS DE MERCANCIAS S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B31255151
Universal Entity Code7419-3207-5144-0464
Record last updated Friday, June 21, 2024 6:09:37 AM UTC
Official Address Iza
Region Navarra, Navarra
Postal Code 31170
Sector freight, road, transport

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2024 Jun 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2024 Apr 15, 2024 Resignation of one President and one Ceo Resignation of one President and one Ceo
Registry Apr 19, 2024 Apr 15, 2024 Appointment of a man as President Appointment of a man as President
Registry Apr 19, 2024 Apr 15, 2024 Other items Other items
Financials Jan 18, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2023 Dec 19, 2023 Reelection Reelection
Registry Nov 22, 2023 Oct 24, 2023 Errata Errata
Registry Oct 31, 2023 Oct 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2023 May 15, 2023 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry May 23, 2023 May 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2023 Mar 17, 2023 Reelection Reelection
Registry Mar 28, 2023 Mar 17, 2023 Reelection 1516... Reelection 1516...
Financials Jan 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 3, 2022 Sep 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2022 Apr 25, 2022 Appointment of a person as Ceo Appointment of a person as Ceo
Registry May 4, 2022 Apr 25, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 23, 2022 Mar 15, 2022 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 23, 2022 Mar 15, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 23, 2022 Mar 15, 2022 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Mar 23, 2022 Mar 15, 2022 Other items Other items
Registry Mar 3, 2022 Feb 22, 2022 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 3, 2022 Feb 22, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 3, 2022 Feb 22, 2022 Other items Other items
Financials Aug 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 12, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 20, 2020 Change of company name Change of company name
Financials Oct 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2020 Feb 11, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 19, 2020 Feb 11, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Feb 19, 2020 Feb 11, 2020 Statutory changes Statutory changes
Registry Feb 19, 2020 Feb 11, 2020 Other items Other items
Registry Feb 19, 2020 Feb 11, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 12, 2018 Capital increase Capital increase
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 7, 2017 Feb 24, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 30, 2017 Jan 20, 2017 Capital increase Capital increase
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 26, 2015 Feb 9, 2015 Capital increase Capital increase
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 6, 2013 Feb 26, 2013 Capital increase Capital increase
Registry Mar 6, 2013 Feb 26, 2013 Capital increase 1123... Capital increase 1123...
Registry Mar 6, 2013 Feb 26, 2013 Capital increase Capital increase
Registry Mar 6, 2013 Feb 26, 2013 Capital increase 1123... Capital increase 1123...
Registry Mar 6, 2013 Feb 26, 2013 Statutory changes Statutory changes
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2013 Feb 26, 2013 Capital increase Capital increase
Registry Mar 6, 2013 Feb 26, 2013 Capital increase 1123... Capital increase 1123...

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