YUSEN LOGISTICS (IBERICA) SA
Extended Company Report with Annual Accounts   |
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
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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 Yusen Logistics (Iberica) S.A. |
NYK LOGISTICS KAISHA IBERICA SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A62173521 |
| Universal Entity Code | 9212-6754-9932-2413 |
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| Record last updated | Friday, November 10, 2023 6:40:44 AM UTC |
| Official Address | The Ports Europa avenue 100 Barcelona 08040 There are 74 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08040 |
| Sector | Organisation of freight transport |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 10, 2023 | Oct 30, 2023 | Appointment of a person as Director | |
| Registry | Jun 26, 2023 | Jun 18, 2023 | Resignation of one Director | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of one Director 721... | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a person as Director | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a person | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Four appointments: a woman and 3 men | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a person | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Change of registered office | |
| Registry | May 13, 2022 | May 5, 2022 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 13, 2022 | May 5, 2022 | Two appointments: a man and a person | |
| Registry | May 26, 2021 | May 18, 2021 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 8, 2021 | Dec 29, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 27, 2020 | Oct 19, 2020 | Appointment of a person | |
| Registry | Aug 11, 2020 | Aug 3, 2020 | Resignation of one Director | |
| Registry | Aug 11, 2020 | Aug 3, 2020 | Three appointments: 2 men and a person | |
| Registry | Aug 3, 2020 | Jul 24, 2020 | Appointment of a person | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a man as President and Director | |
| Registry | Oct 28, 2019 | Oct 14, 2019 | Resignation of one Director and one President | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Two appointments: a woman and a man | |
| Registry | Jun 7, 2019 | May 29, 2019 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 7, 2019 | May 29, 2019 | Appointment of a person as President | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Resignation of one Representative (a man) | |
| Financials | Jul 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Resignation of 2 people: one Director and one Secretary | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Three appointments: a man and 2 companies | |
| Registry | Jun 30, 2017 | Jun 23, 2017 | Resignation of one Director | |
| Registry | Jun 30, 2017 | Jun 23, 2017 | Appointment of a person as Director | |
| Registry | Mar 24, 2017 | Mar 14, 2017 | Two appointments: a woman and a man | |
| Registry | Mar 24, 2017 | Mar 14, 2017 | Appointment of a man as Director, President and Ceo | |
| Registry | Jan 11, 2017 | Dec 29, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 23, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Appointment of a person as Secretary | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Two appointments: a man and a woman | |
| Financials | Nov 13, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Four appointments: a person, 2 women and a man | |
| Financials | Nov 18, 2014 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Resignation of 2 people: one Director | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Two appointments: 2 companies | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 26, 2014 | May 16, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Resignation of 2 people: one Director | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Appointment of a person as Director | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2012 | | Resignation of one Representative (a man) | |
| Registry | Jun 27, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Jun 27, 2012 | Jun 15, 2012 | Two appointments: a person and a man | |
| Registry | Nov 29, 2011 | Nov 16, 2011 | Resignation of 3 people: one Representative | |
| Registry | Nov 29, 2011 | Nov 16, 2011 | Appointment of a person as Representative | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Appointment of a person as Director | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Resignation of one Director | |
