Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tubacex Logistics S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A95874681 |
| Universal Entity Code | 0879-9647-7759-1315 |
| Record last updated | Tuesday, November 28, 2023 9:50:36 PM UTC |
| Official Address | The Cientifico Tecnologico De Bizkaia Ibaizabal Derio park 48940 There are 25 companies registered at this street |
| Locality | Derio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48940 |
| Sector | Organisation of freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 13, 2023 | Oct 3, 2023 | Reelection | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 21, 2020 | Capital increase | |
| Registry | Dec 31, 2020 | Dec 21, 2020 | Change of registered office | |
| Financials | Sep 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Appointment of a man as Ceo | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Appointment of a woman as Representative | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Thirteen appointments: 4 women and 9 men | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Resignation of 12 people: one Joint Representative | |
| Registry | Apr 18, 2017 | Mar 30, 2017 | Twelve appointments: 9 men and 3 women | |
| Registry | Apr 18, 2017 | Mar 30, 2017 | Other items | |
| Registry | Mar 15, 2017 | Mar 8, 2017 | | |
| Registry | Mar 15, 2017 | Mar 8, 2017 | Four appointments: a woman and 3 men | |
