TRANS EXPOR IMPOR GARCISAN SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B59795161
Universal Entity Code	4817-5786-6512-5185
Record last updated	Monday, June 12, 2023 8:53:40 PM UTC
Official Address	The Corts Catalanes avenue 5 Sant Cugat Del Vallès 08173 Sant Cugat Del Vallès There are 696 companies registered at this street
Locality	Sant Cugat Del Vallès
Region	Barcelona, Catalonia
Postal Code	08173

Document Type	Publication date	Registry Date	Download link
Financials	Jun 12, 2023		Annual Accounts filing (2021 ordinary)
Financials	Jun 12, 2023		Annual Accounts filing (2020 ordinary)
Financials	Jun 12, 2023		Annual Accounts filing (2019 ordinary)
Financials	Jun 12, 2023		Annual Accounts filing (2018 ordinary)
Registry	Jun 8, 2023	Jun 1, 2023	Appointment of a man as Sole Administrator
Registry	May 18, 2023	May 10, 2023	Resignation of one Sole Administrator (a man)
Registry	Mar 4, 2020	Feb 25, 2020	Capital increase
Financials	Aug 1, 2019		Annual Accounts filing (2017 ordinary)
Financials	Oct 4, 2018		Annual Accounts filing (2016 ordinary)
Registry	Apr 6, 2018	Mar 27, 2018	Appointment of a man as Joint And Several Representative
Registry	Aug 18, 2017	Aug 9, 2017	Two appointments: a woman and a person
Registry	Aug 3, 2017	Jul 26, 2017	Resignation of 2 people: one Manager and one Representative (a woman)
Registry	Aug 3, 2017	Jul 26, 2017	Appointment of a man as Sole Administrator
Registry	Aug 3, 2017	Jul 26, 2017	Change of registered office
Registry	Aug 3, 2017	Jul 26, 2017	Change of company purpose
Financials	Jul 25, 2017		Annual Accounts filing (2015 ordinary)
Financials	Jul 25, 2017		Annual Accounts filing (2014 ordinary)
Financials	Jul 25, 2017		Annual Accounts filing (2013 ordinary)