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Dato Capital Spain

XPO GLOBAL FORWARDING SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

TDG DOMAN IBERIA SOCIEDAD LIMITADA
NORBERT DENTRESSANGLE OVERSEAS SPAIN SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B95465548
Universal Entity Code8882-5041-7889-8647
Record last updated Thursday, December 21, 2023 7:56:08 AM UTC
Official Address The San Vicente street 8 Bilbao 48001
There are 452 companies registered at this street
Postal Code 48001
Phone number 938613643, Fax: 935620193
Sector freight, forwarder, project, hire, coordinate

Charts

Visits

XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 13, 2023 Reelection Reelection
Registry Dec 21, 2023 Dec 13, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 21, 2023 Dec 13, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 3, 2023 Reelection Reelection
Registry Feb 9, 2023 Jan 31, 2023 Resignation of one Director (a man) and one President (a man) 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 Appointment of a man as Director and President
Registry Feb 9, 2023 Jan 31, 2023 Reelection Reelection
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2022 Feb 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 22, 2021 Dec 14, 2021 Reelection Reelection
Registry Nov 18, 2021 Nov 10, 2021 Resignation of one Representative Resignation of one Representative
Registry Sep 21, 2021 Sep 10, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 26, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2021 Jun 9, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 15, 2021 Mar 4, 2021 Reelection Reelection
Registry Nov 13, 2020 Nov 3, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 15, 2020 Mar 31, 2020 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Apr 15, 2020 Mar 31, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 10, 2020 Dec 31, 2019 Reelection Reelection
Registry Nov 7, 2019 Oct 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2019 Jan 4, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 26, 2018 Dec 18, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 14, 2018 Reelection Reelection
Registry Aug 9, 2018 Aug 1, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 9, 2018 Aug 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2018 Apr 12, 2018 Resignation of 2 people: one Director (a man) and one President (a man) 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) Resignation of one Representative (a man)
Registry Apr 20, 2018 Apr 12, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 20, 2018 Apr 12, 2018 Reelection Reelection
Registry Feb 21, 2018 Feb 13, 2018 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) 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 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) 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 Four appointments: a woman and 3 men
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2016 Jul 13, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 27, 2016 Jul 13, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 3, 2016 Resignation of 2 people: one Director and one President (a man) 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 Appointment of a man as President and Director
Registry Jun 15, 2016 Jun 3, 2016 Reelection Reelection
Registry Dec 15, 2015 Dec 1, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) 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 Two appointments: a person and a man
Registry Dec 15, 2015 Dec 1, 2015 Change of company name Change of company name
Registry Sep 2, 2015 Aug 19, 2015 Change of registered office Change of registered office
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2015 Mar 4, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2015 Jan 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2015 Jan 15, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 4, 2015 Jan 15, 2015 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Oct 17, 2014 Oct 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 8, 2013 Sep 25, 2013 Reduction of capital Reduction of capital
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2013 May 14, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 28, 2013 May 14, 2013 Resignation of 39 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 39 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 28, 2013 May 14, 2013 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 31, 2012 Dec 13, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 31, 2012 Dec 13, 2012 Appointment of a man as Ceo and President Appointment of a man as Ceo and President

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