ZOLVE ESPAÑA - LOGISTICA Y TRANSPORTE SA
Extended Company Report with Annual Accounts   |
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
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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 Zolve España - Logistica y Transporte S.A. |
TRANSPORTES GARCIA VILLALOBOS SA
| Trade name | Gyv |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A59524637 |
| Universal Entity Code | 3798-9054-4682-2019 |
|---|
| Record last updated | Monday, August 12, 2024 5:52:17 AM UTC |
| Official Address | The Yunque street 8 Leganés 28918 There are 19 companies registered at this street |
| Locality | Leganés |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28918 |
| Phone number | 937715489, Fax: 936803808 |
| Website | www.transportesggv.com |
| Sector | freight, road, transport |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 24, 2023 | May 17, 2023 | Appointment of a man as Representative | |
| Financials | May 18, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | May 18, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Apr 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 28, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Change of company name | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Three appointments: 3 women | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Statutory changes | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Statutory changes 1048... | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Three appointments: 2 men and a woman | |
| Registry | Oct 22, 2021 | Oct 16, 2021 | Statement of individual company | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Jul 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Two appointments: a woman and a man | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Merger | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Reelection 3694... | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Jul 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Resignation of one Representative | |
| Financials | Mar 2, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Change of registered office | |
| Financials | Oct 16, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 1, 2017 | Jan 23, 2017 | Statutory changes | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Nov 2, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Other items | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Resignation of 9 people: one Director (a man), one President (a man), one Secretary and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Statutory changes | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Appointment of a person as Representative Section 143 Register Regulations. | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Change of company purpose | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Two appointments: a woman and a man | |
| Financials | Nov 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 26, 2013 | Dec 18, 2013 | Appointment of a person as Auditor | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 18, 2013 | Jan 9, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations. | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Nine appointments: 2 women, 4 men and 3 companies | |
| Registry | Feb 14, 2012 | Feb 3, 2012 | Appointment of a person as Auditor | |
