TUV SUD IBERIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tuv Sud Iberia S.A. |
FLEET LOGISTICS SPAIN S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81670614 |
| Universal Entity Code | 8436-6670-3489-5927 |
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| Record last updated | Tuesday, February 20, 2024 5:44:42 PM UTC |
| Official Address | The Can Fatjo round 13 Cerdanyola Del Vallès 08290 Cerdanyola Del Vallès There are 48 companies registered at this street |
| Postal Code | 08290 |
| Phone number | 916303087 |
| Sector | centre, electronics |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as President and Director | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Two appointments: 2 men | |
| Financials | Feb 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 10, 2022 | Dec 30, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 31, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 16, 2021 | Sep 8, 2021 | Merger | |
| Registry | May 20, 2021 | May 12, 2021 | Change of company purpose | |
| Registry | May 5, 2021 | Apr 23, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 5, 2021 | Apr 23, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 2, 2021 | Feb 22, 2021 | Two appointments: 2 men | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Appointment of a person | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Resignation of one Director, one Joint & Joint And Several Representative and one President | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Two appointments: 2 men | |
| Registry | Sep 2, 2020 | Aug 26, 2020 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2020 | Apr 8, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Resignation of one Joint & Joint And Several Representative (a man) 711... | |
| Financials | Nov 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 5, 2019 | Oct 25, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Nov 5, 2019 | Oct 25, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Dec 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Change of registered office | |
| Financials | Dec 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 13, 2017 | Feb 6, 2017 | Errata | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Other items | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Four appointments: 2 men and 2 companies | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Five appointments: a woman, a person and 3 men | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Change of company purpose | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Financials | Dec 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 26, 2015 | Nov 17, 2015 | Change of company purpose | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Change of company name | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Merger | |
| Registry | Apr 6, 2015 | | Merger by absorption projects deposits | |
| Registry | Mar 4, 2015 | Feb 23, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 4, 2015 | Feb 23, 2015 | Seven appointments: 2 women, 2 companies and 3 men | |
| Registry | Mar 4, 2015 | Feb 23, 2015 | Statutory changes | |
| Registry | Mar 4, 2015 | Feb 23, 2015 | Change of registered office | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Sole proprietorship | |
| Financials | Aug 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 3, 2012 | | Other items | |
| Registry | Oct 31, 2012 | | Appointment of a man as Sole Administrator | |
| Registry | Oct 31, 2012 | | Resignation of one Sole Administrator (a man) | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Enforced Liquidation | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Sole proprietorship | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Sole proprietorship 4324... | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 22, 2011 | | Filing Of Financial Statement 5825... | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
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Tuv Sud Aktiengesellschaft-
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