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Dato Capital Spain

TRANS EUROPEAN TRANSPORT SUARDIAZ SL

View details as a director

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
VAT Number (CIF) B33904467
Universal Entity Code6247-8998-5340-6683
Record last updated Thursday, June 13, 2024 8:55:06 PM UTC
Official Address Valencia
Region Asturias, Principality Of Asturias
Postal Code 46011
Sector european, international, transport

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2023 Nov 15, 2023 Reelection Reelection
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2022 Nov 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2022 Oct 3, 2022 Reelection Reelection
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 16, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Apr 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 18, 2022 Mar 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2022 Feb 7, 2022 Appointment of a man as Representative 693... Appointment of a man as Representative 693...
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Registry Aug 16, 2021 Aug 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2021 Aug 6, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 16, 2021 Aug 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2020 Nov 30, 2020 Appointment of a man as Representative 4351... Appointment of a man as Representative 4351...
Registry Nov 18, 2020 Nov 10, 2020 Reelection Reelection
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2020 Mar 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2019 Nov 26, 2019 Reelection Reelection
Registry Sep 26, 2019 Sep 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2019 Sep 18, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2019 Sep 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2019 Sep 18, 2019 Appointment of a man as Representative 4021... Appointment of a man as Representative 4021...
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2018 Dec 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2018 Oct 25, 2018 Reelection Reelection
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 20, 2018 Apr 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2017 Nov 29, 2017 Reelection Reelection
Registry Oct 19, 2017 Oct 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2017 Oct 9, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 19, 2017 Oct 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2017 Oct 9, 2017 Appointment of a man as Representative 4103... Appointment of a man as Representative 4103...
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2016 Nov 2, 2016 Reelection Reelection
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2015 Oct 29, 2015 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 6, 2015 Oct 29, 2015 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Nov 6, 2015 Oct 29, 2015 Other items Other items
Registry Nov 6, 2015 Oct 29, 2015 Reelection Reelection
Registry Sep 23, 2015 Sep 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 7, 2014 Oct 30, 2014 Reelection Reelection
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 22, 2014 Apr 9, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2014 Feb 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2013 Oct 24, 2013 Reelection Reelection
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2012 Dec 17, 2012 Reelection Reelection
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a man as Representative Appointment of a man as Representative

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