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Dato Capital Spain

IM TRANSVERSALIA GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B67155754
Universal Entity Code2676-9732-0979-7158
Record last updated Wednesday, November 20, 2024 9:55:27 PM UTC
Official Address The Vapor plaza 1 Badalona 08302
There are 79 companies registered at this street
Locality Badalona
Region Barcelona, Catalonia
Postal Code 08302
Sector Post and courier activities other than national postal activities

Charts

Visits

IM TRANSVERSALIA GROUP S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 25, 2024 Jun 18, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 24, 2024 Jun 17, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2024 Jun 17, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 24, 2024 Jun 17, 2024 Other items Other items
Registry Jun 24, 2024 Jun 17, 2024 Change of registered office Change of registered office
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 17, 2018 May 8, 2018 Change of registered office Change of registered office
Registry Feb 19, 2018 Feb 12, 2018
Registry Feb 19, 2018 Feb 12, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 19, 2018 Feb 12, 2018 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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