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Dato Capital Spain

TRANS PEREZ PONGA 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B39834163
Universal Entity Code8411-9140-9760-4305
Record last updated Thursday, January 26, 2023 7:37:46 AM UTC
Official Address The La Montañesa street 4 Santander 39004
There are 6 companies registered at this street
Postal Code 39004
Sector Removals

Charts

Visits

TRANS PEREZ PONGA, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 18, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2023 Jan 18, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 26, 2023 Jan 18, 2023 Other items Other items
Registry Jan 26, 2023 Jan 18, 2023 Dissolution Dissolution
Registry Jan 26, 2023 Jan 18, 2023 Extinction Extinction
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2016 May 23, 2016
Registry May 31, 2016 May 23, 2016 Statement of individual company Statement of individual company
Registry May 31, 2016 May 23, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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