TRANS ORDIÑANA SL

Reports

Includes

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B98666779
Universal Entity Code	5621-4803-2699-9041
Record last updated	Wednesday, September 21, 2022 6:02:51 AM UTC
Official Address	The Menorca street 25 Gandia 46730 There are 5 companies registered at this street
Locality	Gandia
Region	Valencia, Comunitat Valenciana
Postal Code	46730
Sector	Organisation of freight transport

Document Type	Publication date	Registry Date	Download link
Registry	Sep 21, 2022	Sep 14, 2022	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Sep 21, 2022	Sep 14, 2022	Appointment of a man as Liquidator
Registry	Sep 21, 2022	Sep 14, 2022	Other items
Registry	Sep 21, 2022	Sep 14, 2022	Dissolution
Registry	Sep 21, 2022	Sep 14, 2022	Extinction
Financials	Aug 29, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 29, 2022		Annual Accounts filing (2020 ordinary)
Financials	May 5, 2021		Annual Accounts filing (2019 ordinary)
Financials	May 5, 2021		Annual Accounts filing (2018 ordinary)
Registry	Mar 18, 2019	Mar 8, 2019	Statement of individual company
Registry	Mar 18, 2019	Mar 8, 2019	Resignation of one Sole Administrator (a woman)
Registry	Mar 18, 2019	Mar 8, 2019	Appointment of a man as Sole Administrator
Financials	Mar 5, 2019		Annual Accounts filing (2017 ordinary)
Financials	Feb 26, 2019		Annual Accounts filing (2016 ordinary)
Financials	Feb 20, 2019		Annual Accounts filing (2015 ordinary)
Financials	Aug 26, 2015		Annual Accounts filing (2014 ordinary)
Registry	Sep 30, 2014	Sep 23, 2014
Registry	Sep 30, 2014	Sep 23, 2014	Appointment of a woman as Sole Administrator