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Dato Capital Spain

OPERADOR TRANSCARSI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B98744352
Universal Entity Code4202-7518-4219-2499
Record last updated Tuesday, May 23, 2023 9:05:25 PM UTC
Official Address Paseo Paseo De Las Fuentes 11 Jérica 12450
There are 3 companies registered at this street
Locality Jérica
Region Castellon, Comunitat Valenciana
Postal Code 12450
Sector Removals

Charts

Visits

OPERADOR TRANSCARSI, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 23, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 23, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 28, 2020 Oct 20, 2020 Other items Other items
Registry Feb 27, 2020 Feb 19, 2020 Other items 906... Other items 906...
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 26, 2017 Statutory changes Statutory changes
Registry Jun 6, 2017 May 26, 2017 Change of registered office Change of registered office
Financials May 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2016 May 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2015 Aug 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2015 Jun 30, 2015
Registry Jul 7, 2015 Jun 30, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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