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ULTRAMAR EXPRESS TRANSPORT SA

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Reports

Extended Company Report with Annual Accounts ULTRAMAR EXPRESS TRANSPORT S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders ULTRAMAR EXPRESS TRANSPORT S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ultramar Express Transport S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Ultramar Express Transport
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07960024
Universal Entity Code1152-7314-3703-1240
Record last updated Monday, August 5, 2024 5:45:45 AM UTC
Official Address The Vieja De LLucmajor, Poligono Sa Tapia road S/n Palma De Mallorca 3503
There are 7 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 3503
Phone number 922736167, Fax: 971766500
Sector Other types of unscheduled passenger transport by land

Charts

Visits

ULTRAMAR EXPRESS TRANSPORT S.A. (Spain) Page visits 2024

Searches

ULTRAMAR EXPRESS TRANSPORT S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 30, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 14, 2023 Jun 7, 2023 Reelection Reelection
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 26, 2023 Apr 18, 2023 Four appointments: 4 women Four appointments: 4 women
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a man as Joint And Several Representative 1053... Appointment of a man as Joint And Several Representative 1053...
Registry Jan 24, 2023 Jan 16, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Jan 24, 2023 Jan 16, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 19, 2023 Jan 12, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 14, 2022 Oct 5, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 14, 2022 Oct 5, 2022 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Sep 12, 2022 Aug 31, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 12, 2022 Aug 31, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2022 Jun 7, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 30, 2022 May 23, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 24, 2021 Dec 18, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 5, 2021 Oct 26, 2021 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 5, 2021 Oct 26, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 16, 2021 Aug 4, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 16, 2021 Aug 4, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 26, 2021 Jul 19, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2021 Apr 19, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 4, 2021 Feb 22, 2021 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 4, 2021 Feb 22, 2021 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Feb 25, 2021 Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2020 Jul 31, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 12, 2020 Jul 31, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 30, 2020 Jul 23, 2020 Reelection Reelection
Registry Jul 7, 2020 Jun 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2020 Jun 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2020 Jun 29, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 8, 2020 Nov 27, 2019 Reelection Reelection
Registry Dec 4, 2019 Nov 27, 2019 Reelection 5007... Reelection 5007...
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 4, 2019 Nov 27, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Dec 4, 2019 Nov 27, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 10, 2019 Jun 3, 2019 Three appointments: 3 women Three appointments: 3 women
Registry May 30, 2019 May 14, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 22, 2019 May 14, 2019 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 22, 2019 May 14, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 20, 2019 Feb 8, 2019 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 20, 2019 Feb 8, 2019 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Jan 23, 2019 Jan 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2019 Jan 14, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 14, 2017 Dec 6, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 13, 2017 Jul 5, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2017 May 22, 2017 Statutory changes Statutory changes
Registry May 25, 2017 May 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2017 May 9, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry May 17, 2017 May 9, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 17, 2017 May 9, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 17, 2017 May 9, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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