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Dato Capital Spain

TRANS VALEMAR 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96234026
Universal Entity Code3406-5691-5845-9471
Record last updated Friday, June 28, 2024 6:29:06 AM UTC
Official Address The Drets Humans street 10 Valencia 46006
There are 6 companies registered at this street
Postal Code 46006
Sector freight, transport, road

Charts

Visits

TRANS VALEMAR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2024 Jun 21, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2021 Oct 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2021 Aug 4, 2021 Resignation of 3 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 man) Resignation of 3 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 man)
Registry Aug 11, 2021 Aug 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2021 Aug 4, 2021 Other items Other items
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Reelection Reelection
Registry Dec 17, 2018 Dec 10, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 2018 Oct 23, 2018 Three appointments: 3 men 4340... Three appointments: 3 men 4340...
Registry Oct 30, 2018 Oct 23, 2018 Other items Other items
Registry Oct 30, 2018 Oct 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 17, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 24, 2018 Aug 17, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 24, 2018 Aug 17, 2018 Other items Other items
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2017 Jun 6, 2017 Change of registered office Change of registered office
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2016 Dec 31, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2015 Nov 5, 2015 Statutory changes Statutory changes
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement 3982... Filing Of Financial Statement 3982...
Registry Sep 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5586... Filing Of Financial Statement 5586...
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4513... Filing Of Financial Statement 4513...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2005 Nov 17, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2726... Filing Of Financial Statement 2726...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement

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