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Dato Capital Spain

TRANS G L P 98 SA

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80875636
Universal Entity Code3474-9360-1892-1459
Record last updated Monday, February 12, 2024 6:56:21 AM UTC
Official Address Antonio Lopez 59 Madrid 28019
There are 764 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector freight, road, transport

Charts

Visits

TRANS G L P 98 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President and one Secretary Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President and one Secretary
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 12, 2024 Feb 5, 2024 Statutory changes Statutory changes
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 28, 2020 Feb 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2020 Feb 21, 2020 Statutory changes Statutory changes
Registry Feb 28, 2020 Feb 21, 2020 Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 28, 2020 Feb 21, 2020 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Oct 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 11, 2016 Apr 4, 2016 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 11, 2016 Apr 4, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 28, 2014 Mar 20, 2014 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 28, 2014 Mar 20, 2014 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Mar 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 23, 2011 Dec 13, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 23, 2011 Dec 13, 2011 Resignation of 4 people: one Representative (a man) 5129... Resignation of 4 people: one Representative (a man) 5129...
Registry Dec 23, 2011 Dec 13, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 31, 2011 Oct 18, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 31, 2011 Oct 18, 2011 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Filing Of Financial Statement 1958... Filing Of Financial Statement 1958...
Registry Jul 7, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1830... Filing Of Financial Statement 1830...
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 4, 2008 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6116... Filing Of Financial Statement 6116...
Registry Apr 28, 2006 Apr 11, 2006 Change of registered office Change of registered office
Registry Feb 4, 2004 Jan 22, 2004 Resignation of 8 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man)
Registry Feb 3, 2004 Jan 21, 2004 Statutory changes Statutory changes
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2003 Reduction of capital Reduction of capital
Registry Apr 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Nov 19, 2001 Resignation of a woman Resignation of a woman
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2001 Nov 12, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 28, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Filing Of Financial Statement 1556... Filing Of Financial Statement 1556...
Registry Sep 16, 1998 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)

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