XPO GLOBAL FORWARDING SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Xpo Global Forwarding Spain S.L. |
TDG DOMAN IBERIA SOCIEDAD LIMITADA
NORBERT DENTRESSANGLE OVERSEAS SPAIN SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B95465548 |
| Universal Entity Code | 8882-5041-7889-8647 |
|---|
| Record last updated | Monday, October 21, 2024 8:57:20 PM UTC |
| Official Address | The San Vicente street 8 Bilbao 48001 There are 454 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48001 |
| Phone number | 938613643, Fax: 935620193 |
| Sector | freight, forwarder, project, hire, coordinate |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 26, 2024 | Jul 17, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 24, 2024 | May 15, 2024 | Resignation of 2 people: one Representative (a man) 2370... | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Representative | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a woman as Representative | |
| Registry | May 6, 2024 | Apr 24, 2024 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Dec 21, 2023 | Dec 13, 2023 | Reelection | |
| Registry | Dec 21, 2023 | Dec 13, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 21, 2023 | Dec 13, 2023 | Two appointments: a woman and a man | |
| Financials | Aug 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 13, 2023 | Apr 3, 2023 | Reelection | |
| Registry | Feb 9, 2023 | Jan 31, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 9, 2023 | Jan 31, 2023 | Appointment of a man as Director and President | |
| Registry | Feb 9, 2023 | Jan 31, 2023 | Reelection | |
| Financials | Sep 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 23, 2022 | Aug 17, 2022 | Appointment of a woman as Representative | |
| Registry | Feb 17, 2022 | Feb 8, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Reelection | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Resignation of one Representative | |
| Registry | Sep 21, 2021 | Sep 10, 2021 | Resignation of one Representative (a woman) | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 4, 2021 | Jul 26, 2021 | Appointment of a man as Representative | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 15, 2021 | Mar 4, 2021 | Reelection | |
| Registry | Nov 13, 2020 | Nov 3, 2020 | Two appointments: a person and a man | |
| Financials | Oct 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 15, 2020 | Mar 31, 2020 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Apr 15, 2020 | Mar 31, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Reelection | |
| Registry | Nov 7, 2019 | Oct 24, 2019 | Appointment of a woman as Representative | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Appointment of a person as Representative | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Resignation of one Representative (a woman) | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Reelection | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Two appointments: 2 men | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Appointment of a man as Director and President | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Reelection | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Twenty Five appointments: 13 men and 12 women | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Four appointments: a woman and 3 men | |
| Financials | Jul 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 27, 2016 | Jul 13, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 27, 2016 | Jul 13, 2016 | Two appointments: a man and a woman | |
| Financials | Jul 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 15, 2016 | Jun 3, 2016 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Jun 15, 2016 | Jun 3, 2016 | Appointment of a man as President and Director | |
| Registry | Jun 15, 2016 | Jun 3, 2016 | Reelection | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Two appointments: a person and a man | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Change of company name | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Change of registered office | |
| Financials | Aug 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Two appointments: 2 men | |
| Registry | Feb 4, 2015 | Jan 15, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2015 | Jan 15, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 4, 2015 | Jan 15, 2015 | Appointment of a man as Director and Representative | |
| Registry | Oct 17, 2014 | Oct 3, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 8, 2013 | Sep 25, 2013 | Reduction of capital | |
