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Dato Capital Spain

TRACEMSA DE TRANSPORTES SL

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) B28233195
Universal Entity Code1763-9070-5404-2485
Record last updated Thursday, March 14, 2024 9:51:29 PM UTC
Official Address The Avda De La Democracia avenue 21 Madrid
There are 55 companies registered at this street
Locality Madrid
Region Community Of Madrid

Charts

Visits

TRACEMSA SL DE TRANSPORTES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2024 Jan 19, 2024 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 26, 2024 Jan 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2024 Jan 19, 2024 Other items Other items
Registry Jan 26, 2024 Jan 19, 2024 Change of registered office Change of registered office
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Representative Resignation of one Representative
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2022 Nov 10, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2020 Aug 21, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 28, 2020 Aug 21, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 28, 2020 Aug 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 28, 2020 Aug 21, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2020 Aug 21, 2020 Resignation of one Representative Resignation of one Representative
Registry Aug 28, 2020 Aug 21, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 28, 2020 Aug 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 28, 2020 Aug 21, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 21, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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