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Dato Capital Spain

TRANSACCIONA GRUPO DE EMPRESAS DE SERVICIOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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, Active
VAT Number (CIF) B84036870
Record last updated Thursday, December 18, 2014 9:01:20 PM UTC
Official Address The Jacometrezzo street 15 6ª Madrid
Locality Madrid
Region Community Of Madrid
Sector Activities auxiliary to financial intermediation, except insurance and pension

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement 1796... Filing Of Financial Statement 1796...
Registry May 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement 1796... Filing Of Financial Statement 1796...
Registry Jan 25, 2010 Jan 12, 2010 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 25, 2010 Jan 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 25, 2010 Jan 12, 2010 Statutory changes Statutory changes
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Filing Of Financial Statement 6980... Filing Of Financial Statement 6980...
Registry Mar 23, 2007 Mar 9, 2007 Capital increase Capital increase
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2005 Filing Of Financial Statement 3236... Filing Of Financial Statement 3236...
Registry Aug 9, 2004 Jul 28, 2004

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