TRUCK AND WHEEL GROUP SL
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
Full Report with initial Shareholders
|
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
VAT Number of Truck And Wheel Group S.L.
|
APOTRANS DE MERCANCIAS S.L.
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B31255151 |
Universal Entity Code | 7419-3207-5144-0464 |
Record last updated |
Thursday, February 6, 2025 7:57:49 AM UTC |
Official Address |
Iza
|
Region |
Navarra, Navarra |
Postal Code |
31170
|
Sector |
freight, road, transport |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Feb 6, 2025 |
Jan 31, 2025 |
Other items
|  |
Financials |
Jan 21, 2025 |
|
Annual Accounts filing (2023 consolidated)
|  |
Financials |
Jan 21, 2025 |
|
Annual Accounts filing (2023 ordinary)
|  |
Registry |
Dec 12, 2024 |
Dec 5, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Dec 12, 2024 |
Dec 5, 2024 |
Appointment of a man as Director
|  |
Registry |
Jun 21, 2024 |
Jun 14, 2024 |
Appointment of a man as Representative
|  |
Registry |
Apr 19, 2024 |
Apr 15, 2024 |
Resignation of one President and one Ceo
|  |
Registry |
Apr 19, 2024 |
Apr 15, 2024 |
Appointment of a man as President
|  |
Registry |
Apr 19, 2024 |
Apr 15, 2024 |
Other items
|  |
Financials |
Jan 18, 2024 |
|
Annual Accounts filing (2022 consolidated)
|  |
Financials |
Jan 18, 2024 |
|
Annual Accounts filing (2022 ordinary)
|  |
Registry |
Dec 27, 2023 |
Dec 19, 2023 |
Reelection
|  |
Registry |
Nov 22, 2023 |
Oct 24, 2023 |
Errata
|  |
Registry |
Oct 31, 2023 |
Oct 23, 2023 |
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
|  |
Registry |
May 23, 2023 |
May 15, 2023 |
Two appointments: 2 men
|  |
Registry |
Mar 28, 2023 |
Mar 17, 2023 |
Reelection
|  |
Registry |
Mar 28, 2023 |
Mar 17, 2023 |
Reelection 1516...
|  |
Financials |
Jan 12, 2023 |
|
Annual Accounts filing (2021 ordinary)
|  |
Registry |
Oct 3, 2022 |
Sep 22, 2022 |
Resignation of one Representative (a man)
|  |
Registry |
May 4, 2022 |
Apr 25, 2022 |
Appointment of a person as Ceo
|  |
Registry |
May 4, 2022 |
Apr 25, 2022 |
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)
|  |
Registry |
Mar 23, 2022 |
Mar 15, 2022 |
Resignation of 4 people: one Representative (a man)
|  |
Registry |
Mar 23, 2022 |
Mar 15, 2022 |
Six appointments: a woman, a person and 4 men
|  |
Registry |
Mar 23, 2022 |
Mar 15, 2022 |
Other items
|  |
Registry |
Mar 3, 2022 |
Feb 22, 2022 |
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
|  |
Registry |
Mar 3, 2022 |
Feb 22, 2022 |
Other items
|  |
Financials |
Aug 16, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Apr 20, 2021 |
Apr 12, 2021 |
Appointment of a man as Ceo
|  |
Financials |
Dec 10, 2020 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Nov 10, 2020 |
Oct 20, 2020 |
Change of company name
|  |
Financials |
Oct 13, 2020 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Feb 19, 2020 |
Feb 11, 2020 |
Resignation of one Sole Administrator (a man)
|  |
Registry |
Feb 19, 2020 |
Feb 11, 2020 |
Four appointments: 4 men
|  |
Registry |
Feb 19, 2020 |
Feb 11, 2020 |
Statutory changes
|  |
Registry |
Feb 19, 2020 |
Feb 11, 2020 |
Other items
|  |
Registry |
Feb 19, 2020 |
Feb 11, 2020 |
Appointment of a person as Auditor and Accounting Auditor 2
|  |
Financials |
Oct 9, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Jun 21, 2018 |
Jun 12, 2018 |
Capital increase
|  |
Financials |
Aug 31, 2017 |
|
Annual Accounts filing (2016 ordinary)
|  |
Registry |
Mar 7, 2017 |
Feb 24, 2017 |
Two appointments: a person and a man
|  |
Registry |
Jan 30, 2017 |
Jan 20, 2017 |
Capital increase
|  |
Financials |
Sep 7, 2016 |
|
Annual Accounts filing (2015 ordinary)
|  |
Financials |
Aug 5, 2015 |
|
Annual Accounts filing (2014 ordinary)
|  |
Registry |
Feb 26, 2015 |
Feb 9, 2015 |
Capital increase
|  |
Financials |
Aug 11, 2014 |
|
Annual Accounts filing (2013 ordinary)
|  |
Financials |
Feb 10, 2014 |
|
Annual Accounts filing (2012 ordinary)
|  |
Financials |
Feb 10, 2014 |
|
Annual Accounts filing (2011 ordinary)
|  |
Financials |
Feb 10, 2014 |
|
Annual Accounts filing (2010 ordinary)
|  |
Registry |
Mar 6, 2013 |
Feb 26, 2013 |
Capital increase
|  |
Registry |
Mar 6, 2013 |
Feb 26, 2013 |
Capital increase 1123...
|  |
Registry |
Mar 6, 2013 |
Feb 26, 2013 |
Capital increase
|  |
Registry |
Mar 6, 2013 |
Feb 26, 2013 |
Capital increase 1123...
|  |
Registry |
Mar 6, 2013 |
Feb 26, 2013 |
Statutory changes
|  |
Registry |
Mar 6, 2013 |
Feb 26, 2013 |
Appointment of a man as Representative
|  |
Registry |
Mar 6, 2013 |
Feb 26, 2013 |
Capital increase
|  |
Registry |
Mar 6, 2013 |
Feb 26, 2013 |
Capital increase 1123...
|  |