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Dato Capital Spain

GRUPO TRANS NB SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B97461156
Universal Entity Code1299-1710-6102-2347
Record last updated Tuesday, August 8, 2023 6:17:37 AM UTC
Official Address Tramuntana 11 Carlet 46240
There are 17 companies registered at this street
Locality Carlet
Region Valencia, Comunitat Valenciana
Postal Code 46240
Sector group

Charts

Visits

GRUPO TRANS NB SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 8, 2023 Aug 1, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 30, 2018 Nov 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 30, 2018 Nov 23, 2018 Bankruptcy situation Bankruptcy situation
Registry Nov 30, 2018 Nov 23, 2018 Dissolution Dissolution
Registry Mar 16, 2017 Mar 9, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2016 Mar 21, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2016 Mar 21, 2016 Bankruptcy situation 1414... Bankruptcy situation 1414...
Registry Mar 30, 2016 Mar 21, 2016 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2016 Mar 21, 2016 Bankruptcy situation 1414... Bankruptcy situation 1414...
Registry Feb 12, 2015 Feb 5, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 18, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 26, 2013 Apr 19, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 26, 2013 Apr 19, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2013 Apr 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2013 Jan 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2012 Capital increase Capital increase
Registry Mar 12, 2012 Mar 1, 2012 Capital increase 1187... Capital increase 1187...
Registry Feb 20, 2012 Feb 9, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 20, 2012 Feb 9, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 20, 2012 Feb 9, 2012 Statutory changes Statutory changes
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 6017... Filing Of Financial Statement 6017...
Registry Jun 27, 2011 Jun 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2011 Jun 15, 2011 Appointment of a man as Representative 2713... Appointment of a man as Representative 2713...
Registry Nov 15, 2010 Nov 3, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9840... Filing Of Financial Statement 9840...
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9840... Filing Of Financial Statement 9840...
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 24, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 31, 2008 Dec 18, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2004 Jun 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2004 Jun 24, 2004

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