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Dato Capital Spain

TVS LOGISTICS IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B63670863
Universal Entity Code7136-6229-2735-2543
Record last updated Monday, June 12, 2023 5:42:21 AM UTC
Official Address El Prat De LLobregat
Postal Code 08820

Charts

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TVS LOGISTICS IBERIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2023 Jun 1, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2020 Jun 30, 2020 Change of registered office Change of registered office
Financials Jul 26, 2018 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 9, 2018 Mar 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 13, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 3, 2015 Nov 26, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 11, 2015 Sep 3, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 11, 2015 Sep 3, 2015 Appointment of a man as Joint & Joint And Several Representative 3722... Appointment of a man as Joint & Joint And Several Representative 3722...
Registry Sep 1, 2015 Aug 20, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry Sep 1, 2015 Aug 20, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 1, 2015 Aug 20, 2015 Statutory changes Statutory changes
Registry Sep 1, 2015 Aug 20, 2015 Change of registered office Change of registered office
Financials Nov 11, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 22, 2012 Aug 9, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 22, 2012 Aug 9, 2012 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Aug 22, 2012 Aug 9, 2012 Resignation of one Representative Resignation of one Representative
Registry Aug 3, 2012 Jul 25, 2012 Other items Other items
Registry Mar 13, 2012 Mar 2, 2012 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 14, 2011 Oct 31, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 14, 2011 Oct 31, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 29, 2011 Sep 20, 2011 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Sep 29, 2011 Sep 20, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 29, 2011 Sep 20, 2011 Resignation of 4 people: one Director (a man), one Vice President, one President and one Ceo Resignation of 4 people: one Director (a man), one Vice President, one President and one Ceo
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2010 Filing Of Financial Statement 2482... Filing Of Financial Statement 2482...
Registry Apr 26, 2010 Apr 13, 2010 Statutory changes Statutory changes
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2749... Filing Of Financial Statement 2749...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Mar 3, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2007 Apr 2, 2007 Two appointments: 2 women Two appointments: 2 women
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2005 Aug 11, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2005 Jul 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2005 Appointment of a man as Representative 2284... Appointment of a man as Representative 2284...
Registry May 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2005 Appointment of a man as Representative 2284... Appointment of a man as Representative 2284...
Registry May 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2005 Apr 25, 2005

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