Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANS SIMO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B46099479
Universal Entity Code6854-7403-8225-6583
Record last updated Tuesday, November 12, 2024 9:51:25 PM UTC
Official Address Càrcer
Region Valencia, Comunitat Valenciana
Postal Code 46294
Sector freight, road, transport

Charts

Visits

TRANS SIMO SL (Spain) Page visits 2025

Searches

TRANS SIMO SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 17, 2024 Apr 10, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 17, 2024 Apr 10, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2022 Dec 1, 2022 Eight appointments: 5 men, a woman and 2 companies Eight appointments: 5 men, a woman and 2 companies
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 24, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 31, 2022 May 24, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 31, 2022 May 24, 2022 Other items Other items
Registry May 31, 2022 May 24, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry May 31, 2022 May 24, 2022 Statutory changes Statutory changes
Financials Aug 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2018 Aug 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2018 Aug 20, 2018 Resignation of one Representative (a man) 3520... Resignation of one Representative (a man) 3520...
Registry Aug 27, 2018 Aug 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 12, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 19, 2015 Jun 12, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jun 19, 2015 Jun 12, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 19, 2015 Jun 12, 2015 Other items Other items
Registry Jun 19, 2015 Jun 12, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 29, 2014 Sep 22, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 29, 2014 Sep 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 8, 2011 Jul 28, 2011 Capital increase Capital increase
Registry Aug 8, 2011 Jul 28, 2011 Capital increase 3307... Capital increase 3307...
Registry Aug 8, 2011 Jul 28, 2011 Capital increase Capital increase
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1842... Filing Of Financial Statement 1842...
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 7080... Filing Of Financial Statement 7080...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1171... Filing Of Financial Statement 1171...
Registry Mar 22, 2006 Mar 7, 2006 Capital increase Capital increase
Registry Feb 14, 2006 Jan 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2005 Filing Of Financial Statement 5373... Filing Of Financial Statement 5373...
Registry Jun 22, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2005 Filing Of Financial Statement 1404... Filing Of Financial Statement 1404...
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2002 Jun 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2002 Jun 18, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3704... Filing Of Financial Statement 3704...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 1998 Filing Of Financial Statement 6796... Filing Of Financial Statement 6796...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD