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Dato Capital Spain

GESTION E INVERSION DE TRANSPORTES SL

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 Limitada
VAT Number (CIF) B78784907
Universal Entity Code7425-4702-9204-8772
Record last updated Tuesday, February 6, 2024 9:50:10 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28010

Charts

Visits

GESTION E INVERSION DE TRANSPORTES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2018 Feb 5, 2018 Resignation of 6 people: one Director, one Joint And Several Ceo, one President, one Agent (a woman) and one Secretary (a man) Resignation of 6 people: one Director, one Joint And Several Ceo, one President, one Agent (a woman) and one Secretary (a man)
Registry Feb 13, 2018 Feb 5, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 13, 2018 Feb 5, 2018 Other items Other items
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Statement of individual company Statement of individual company
Financials Feb 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Change of registered office Change of registered office
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 4, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2011 Filing Of Financial Statement 927... Filing Of Financial Statement 927...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Feb 3, 2010 Merger Merger
Registry Nov 18, 2009 Feb 12, 2010 Other items Other items
Registry Nov 18, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7082... Filing Of Financial Statement 7082...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Mar 31, 2004 Mar 18, 2004 Resignation of 3 people: one Director, one President and one Ceo Resignation of 3 people: one Director, one President and one Ceo
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 755... Filing Of Financial Statement 755...
Registry May 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2002 Apr 10, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 22, 2002 Change of registered office Change of registered office
Registry Jan 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Nov 27, 2001 Other items Other items
Registry Oct 15, 2001 Sep 26, 2001 Other items 3730... Other items 3730...
Registry Aug 16, 2001 Other items Other items
Registry Dec 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2000 Mar 29, 2000 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 13, 2000 Mar 29, 2000 Appointment of a person Appointment of a person
Registry Jan 31, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1999 Aug 23, 1999 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man) and one Ceo
Registry May 12, 1999 Apr 27, 1999 Capital increase Capital increase
Registry May 12, 1999 Apr 27, 1999 Reduction of capital Reduction of capital
Registry May 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 1999 Apr 14, 1999 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Nov 24, 1998 Nov 10, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 1998 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 1998 May 12, 1998 Resignation of a person Resignation of a person

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