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Dato Capital Spain

CENTRO DE TRANSFERENCIAS SA

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

Details

Trade name Cetransa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A34109876
Universal Entity Code4296-4360-0432-5904
Record last updated Monday, May 20, 2024 6:43:35 AM UTC
Official Address The Barriales passeig S-n Santovenia De Pisuerga 47155
There are 9 companies registered at this street
Postal Code 47155
Phone number 983310520, Fax: 983259493
Sector industrial, waste, treatment

Charts

Visits

CENTRO DE TRANSFERENCIAS S A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 20, 2024 May 8, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 20, 2024 May 8, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 29, 2023 Dec 21, 2023 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Dec 29, 2023 Dec 21, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2023 Nov 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2023 Nov 6, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 14, 2023 Nov 6, 2023 Appointment of a woman as President Appointment of a woman as President
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 13, 2023 Sep 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2023 Sep 6, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2023 Jun 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2023 Feb 14, 2023 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2023 Feb 14, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jan 9, 2023 Dec 30, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Feb 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 9, 2021 Sep 2, 2021 Reelection Reelection
Registry Jul 2, 2021 Jun 25, 2021 Reelection 3220... Reelection 3220...
Financials Sep 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2020 Aug 14, 2020 Reelection Reelection
Registry Aug 5, 2020 Jul 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2019 Oct 15, 2019 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 18, 2019 Sep 11, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Sep 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2018 Sep 4, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2018 Sep 4, 2018 Reelection Reelection
Registry Nov 27, 2017 Nov 20, 2017 Reelection 4654... Reelection 4654...
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2017 Jul 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2017 Jul 14, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Nov 24, 2016 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 Dec 1, 2016 Nov 24, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 1, 2016 Nov 24, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2016 Nov 24, 2016 Reelection Reelection
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 15, 2015 Reelection Reelection
Registry Dec 23, 2014 Dec 16, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2014 Nov 24, 2014 Reelection Reelection
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 27, 2014 Reelection Reelection
Registry Oct 4, 2013 Sep 27, 2013 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 Oct 4, 2013 Sep 27, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 11, 2013 Jan 3, 2013 Reelection Reelection
Registry Aug 1, 2012 Jul 23, 2012 Reelection 3239... Reelection 3239...
Registry Dec 1, 2011 Nov 22, 2011 Reelection Reelection
Registry Dec 1, 2011 Nov 22, 2011 Reelection 4820... Reelection 4820...
Registry Nov 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2011 Oct 1, 2011 Filing Of Financial Statement 8953... Filing Of Financial Statement 8953...
Registry May 17, 2011 Reelection Reelection
Registry May 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2011 May 6, 2011 Reelection Reelection
Registry May 17, 2011 May 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2011 May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2010 Jul 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2010 Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director

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