Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Truck-One S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85120095 |
| Universal Entity Code | 1393-2165-3723-1023 |
| Record last updated | Thursday, September 19, 2024 6:09:49 AM UTC |
| Official Address | The Gladiolo street 14 Humanes De Madrid 28970 Humanes De Madrid There are 12 companies registered at this street |
| Locality | Humanes De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28970 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a man as Representative | |
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 27, 2024 | Mar 6, 2024 | Errata | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Two appointments: a person and a man | |
| Financials | Feb 21, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 28, 2019 | May 21, 2019 | Capital increase | |
| Registry | May 28, 2019 | May 21, 2019 | Statutory changes | |
| Financials | Jul 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Capital increase | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Capital increase 1746... | |
| Financials | Dec 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Appointment of a man as Representative | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 20, 2014 | Feb 13, 2014 | Change of registered office | |
| Registry | Feb 20, 2014 | Feb 13, 2014 | Appointment of a woman as Representative | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Resolution of Intra-Community Operator Registry | |
| Registry | May 26, 2011 | May 17, 2011 | Capital increase | |
| Registry | May 26, 2011 | May 17, 2011 | Change of registered office | |
| Registry | May 26, 2011 | May 17, 2011 | Appointment of a man as Representative | |
| Registry | May 24, 2011 | May 13, 2011 | Capital increase | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Statement of individual company | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement 559... | | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 31, 2008 | Dec 17, 2008 | Capital increase | |
| Registry | Sep 16, 2008 | Sep 3, 2008 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 14, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2008 | Capital increase | | |
| Registry | Nov 28, 2007 | Nov 15, 2007 | Appointment of a man as Representative | |
| Registry | Nov 2, 2007 | Oct 19, 2007 | Capital increase | |
| Registry | Oct 16, 2007 | Oct 2, 2007 | Appointment of a man as Representative | |
| Registry | Aug 8, 2007 | Jul 26, 2007 | |
