Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Trans x Tar S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B79917191 |
| Universal Entity Code | 5180-5187-9345-8272 |
| Record last updated | Wednesday, March 6, 2024 7:04:12 AM UTC |
| Official Address | The Lealtad avenue 4 28906 Adaro Adaro There are 10 companies registered at this street |
| Locality | Adaro |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | road, transport, complete, lot, miscellaneous |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2024 | Feb 28, 2024 | Capital increase | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Other items | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection 732... | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Merger | |
| Financials | Oct 23, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a woman as Representative | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Oct 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Reduction of capital | |
| Registry | May 25, 2022 | May 18, 2022 | Expansion of corporate purpose | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 2, 2021 | Jun 27, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Merger | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jun 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Two appointments: a person and a man | |
| Financials | Jun 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Two appointments: 2 women | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Statutory changes | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Other items | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Appointment of a person as Auditor | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 20, 2016 | Dec 13, 2016 | Appointment of a woman as Representative | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Capital increase | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Merger | |
| Registry | Jul 19, 2016 | Jul 12, 2016 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Jul 18, 2016 | Jan 28, 2016 | Errata | |
| Financials | Jul 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Merger | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Capital increase | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Merger | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Reelection | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Appointment of a woman as Representative | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Capital increase | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Merger | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Two appointments: a woman and a man | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Statutory changes | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Change of registered office | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Two appointments: a man and a woman | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 17, 2012 | Oct 26, 1999 | Appointment of a man as Representative | |
| Registry | May 17, 2012 | Oct 26, 1999 | Errata | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Merger | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Capital increase | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2011 | Merger by absorption projects deposits | | |
| Registry | Sep 15, 2011 | Merger by absorption projects deposits 5248... | | |
| Registry | Apr 30, 2010 | Apr 20, 2010 | Resignation of one Representative (a man) | |
| Registry | Apr 14, 2010 | Mar 26, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Appointment of a man as Representative | |
| Registry | Dec 21, 2009 | Dec 4, 2009 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2009 | Dec 4, 2009 | Appointment of a man as Sole Administrator | |
| Registry | Dec 14, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Resignation of a person | |
