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Dato Capital Spain

COMPAÑIA TRASMEDITERRANEA SA

View details as a director

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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28018075
Universal Entity Code3291-9482-8228-0214
Record last updated Monday, March 11, 2024 7:12:47 AM UTC
Official Address The Sant Bertran moll S/n Barcelona 08039
Postal Code 08039

Charts

Visits

COMPAÑIA TRASMEDITERRANEA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 2 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 2 people: one Joint Administrator (a man) and one Agent (a man)
Registry Mar 11, 2024 Mar 4, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 11, 2024 Mar 4, 2024 Other items Other items
Registry Dec 22, 2023 Dec 15, 2023 Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2023 Oct 20, 2023 Six appointments: 6 men Six appointments: 6 men
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative 2684... Appointment of a man as Representative 2684...
Registry Apr 27, 2023 Apr 20, 2023 Resignation of 40 people: one Representative (a man), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 40 people: one Representative (a man), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 24, 2023 Feb 17, 2023 Resignation of 2 people: one Joint Administrator (a man) and one Alternate Joint Administrator Resignation of 2 people: one Joint Administrator (a man) and one Alternate Joint Administrator
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Feb 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2022 May 27, 1998 Errata Errata
Registry Aug 3, 2022 Dec 16, 2003 Errata 3578... Errata 3578...
Registry Aug 3, 2022 Jul 27, 2022 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jul 27, 2022 Jul 19, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Jul 27, 2022 Jul 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2022 Jul 19, 2022 Statutory changes Statutory changes
Registry Jul 27, 2022 Jul 19, 2022 Other items Other items
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 27, 2022 Jul 19, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Jul 27, 2022 Jul 19, 2022 Six appointments: 6 men Six appointments: 6 men
Registry Jul 27, 2022 Jul 19, 2022 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2022 Apr 27, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Apr 29, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Sep 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2021 Jul 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2020 Apr 22, 2020 Change of registered office Change of registered office
Registry Jun 10, 2019 Jun 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2019 Apr 9, 2019 Resignation of one Auditor and one Accounting Auditor 2 resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2 resignation of one Auditor and one Accounting Auditor 2
Registry Apr 15, 2019 Apr 9, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 20, 2019 Mar 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 28, 2018 Nov 21, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Nov 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 24, 2018 Oct 9, 2017 Errata Errata
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2018 Jul 5, 2018 Resignation of 6 people: one Director, one Alternate Councillor and one President Resignation of 6 people: one Director, one Alternate Councillor and one President
Registry Jul 13, 2018 Jul 5, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 1, 2018 May 25, 2018 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 1, 2018 May 25, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 1, 2018 May 25, 2018 Reelection Reelection
Registry Oct 18, 2017 Oct 9, 2017 Reelection 4092... Reelection 4092...
Financials Aug 22, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Jul 31, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 8, 2017 Jul 31, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Dec 7, 2016 Nov 28, 2016 Reelection Reelection
Financials Oct 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 3, 2016 Apr 22, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 3, 2016 Apr 22, 2016 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 3, 2016 Apr 22, 2016 Five appointments: 5 men Five appointments: 5 men
Registry May 3, 2016 Apr 22, 2016 Resignation of one Vice President Resignation of one Vice President
Registry Apr 7, 2016 Mar 30, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 7, 2016 Mar 30, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 3, 2016 Feb 24, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Dec 24, 2015 Dec 16, 2015 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2015 Dec 16, 2015 Six appointments: 6 men Six appointments: 6 men

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