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Dato Capital Spain

TRANSAC WORLD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B17671447
Universal Entity Code4792-2620-3920-3457
Record last updated Friday, October 18, 2024 9:17:50 PM UTC
Official Address Can Bruixa 42 08028 Barcelona
There are 74 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08028
Sector Telecommunications

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 28, 2023 Nov 21, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 27, 2023 Jun 20, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 24, 2023 Mar 16, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 2023 Mar 16, 2023 Statutory changes Statutory changes
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2019 Oct 25, 2019 Change of company purpose Change of company purpose
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 3, 2018 Mar 23, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 3, 2018 Mar 23, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 23, 2017 Nov 9, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2015 Sep 18, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6201... Filing Of Financial Statement 6201...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1813... Filing Of Financial Statement 1813...
Registry May 13, 2011 May 4, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 13, 2011 May 4, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 13, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement 1332... Filing Of Financial Statement 1332...
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Feb 1, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 11, 2010 Feb 1, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 11, 2010 Feb 1, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 11, 2010 Feb 1, 2010 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 11, 2010 Feb 1, 2010 Resignation of one Representative Resignation of one Representative
Registry Feb 11, 2010 Feb 1, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 11, 2010 Feb 1, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Apr 23, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 27, 2007 Apr 4, 2007 Capital increase Capital increase
Registry Aug 3, 2006 Jul 14, 2006 Change of registered office Change of registered office
Registry May 5, 2006 Apr 20, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 15, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2001 May 15, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2001 May 14, 2001

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