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GRUPO TRANSAHER 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, Active
VAT Number (CIF) B78147758
Universal Entity Code3921-5142-6424-4816
Record last updated Thursday, January 11, 2024 6:55:02 AM UTC
Official Address Ronda Ronda De Marcos Ana 6 San Fernando De Henares 28830 San Fernando De Henares
There are 6 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Phone number 967254064
Website www.transhaer.es
Sector officer, agent, traffic, international, transport

Charts

Visits

GRUPO TRANSAHER SL. (Spain) Page visits 2024

Searches

GRUPO TRANSAHER SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 11, 2024 Jan 4, 1924 Reelection Reelection
Registry Sep 18, 2023 Feb 4, 2021 Errata Errata
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Reelection Reelection
Registry Feb 22, 2021 Feb 15, 2021 Reduction of capital Reduction of capital
Registry Feb 17, 2021 Feb 10, 2021 Change of registered office Change of registered office
Registry Feb 11, 2021 Feb 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2017 Aug 18, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 5, 2017 Reelection Reelection
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2016 Mar 7, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2015 Jan 15, 2015 Reelection Reelection
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2014 Apr 16, 2014 Appointment of a man as Representative 1819... Appointment of a man as Representative 1819...
Financials Aug 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 10, 2013 Jul 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2013 Apr 23, 2013 Resignation of one Representative (a man) 2040... Resignation of one Representative (a man) 2040...
Registry Feb 6, 2013 Jan 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2012 Jun 18, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 8, 2011 Aug 26, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 8, 2011 Aug 26, 2011 Resignation of 4 people: one Representative (a man) 3658... Resignation of 4 people: one Representative (a man) 3658...
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Filing Of Financial Statement 3916... Filing Of Financial Statement 3916...
Registry Aug 26, 2011 Aug 12, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Aug 26, 2011 Aug 12, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 26, 2011 Aug 12, 2011 Reelection Reelection
Registry Aug 26, 2011 Aug 12, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Aug 24, 2011 Aug 12, 2011 Reelection Reelection
Registry Aug 24, 2011 Aug 12, 2011 Reelection 3497... Reelection 3497...
Registry Aug 24, 2011 Aug 12, 2011 Reelection Reelection
Registry Aug 24, 2011 Aug 12, 2011 Reelection 3497... Reelection 3497...
Registry Aug 24, 2011 Aug 12, 2011 Reelection Reelection
Registry May 18, 2010 May 7, 2010 Change of registered office Change of registered office
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7084... Filing Of Financial Statement 7084...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2008 Nov 21, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2008 Mar 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2008 Mar 14, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 17, 2008 Jan 2, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 4, 2008 Dec 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2008 Dec 20, 2007 Appointment of a man as Representative 693... Appointment of a man as Representative 693...
Registry Sep 19, 2007 Aug 28, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 10, 2007 Aug 28, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Oct 4, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2006 Feb 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2006 Feb 20, 2006 Reelection Reelection
Registry Apr 13, 2005 Mar 31, 2005 Reelection 1682... Reelection 1682...
Registry Apr 13, 2005 Mar 31, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2005 Mar 30, 2005 Reelection Reelection
Registry Sep 1, 2004 Aug 19, 2004 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 1, 2004 Aug 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2004 Aug 19, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 10, 2004 Jan 28, 2004 Other items Other items
Registry Feb 10, 2004 Jan 28, 2004 Other items 721... Other items 721...
Registry Dec 18, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2003 Sep 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2003 Sep 15, 2003 Appointment of a man as Representative 3644... Appointment of a man as Representative 3644...
Registry Sep 26, 2003 Sep 15, 2003 Appointment of a man as Representative Appointment of a man as Representative

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