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Dato Capital Spain

TRANSACCIONES DE IMPORTACION EXPORTACION SL

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Reports

Extended Company Report with Annual Accounts TRANSACCIONES DE IMPORTACION EXPORTACION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TRANSACCIONES DE IMPORTACION EXPORTACION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transacciones De Importacion Exportacion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) A08226730
Universal Entity Code6897-2846-4202-7248
Record last updated Wednesday, January 31, 2024 1:30:04 PM UTC
Official Address Badalona
Region Barcelona, Catalonia
Postal Code 08917
Sector real, estate

Charts

Visits

TRANSACCIONES DE IMPORTACION EXPORTACION S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 22, 2024 Statutory changes Statutory changes
Registry Aug 11, 2023 Aug 3, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 24, 2023 Feb 16, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Feb 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2017 Dec 30, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 5, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jul 16, 2015 Jul 9, 2015 Change of registered office Change of registered office
Financials May 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2015 Feb 18, 2015 Capital increase Capital increase
Registry Aug 7, 2014 Jul 30, 2014 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 7, 2014 Jul 30, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 7, 2014 Jul 30, 2014 Capital increase Capital increase
Registry Aug 7, 2014 Jul 30, 2014 Merger Merger
Financials May 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 823... Filing Of Financial Statement 823...
Registry Jul 16, 2010 Jul 6, 2010 Capital increase Capital increase
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 405... Filing Of Financial Statement 405...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 268... Filing Of Financial Statement 268...
Registry May 18, 2006 Apr 27, 2006 Company transformation Company transformation
Registry Aug 23, 2004 Jul 30, 2004 Capital increase Capital increase
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7655... Filing Of Financial Statement 7655...
Registry Jul 29, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7186... Filing Of Financial Statement 7186...
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5766... Filing Of Financial Statement 5766...
Registry Feb 12, 1998 Jan 13, 1998 Three appointments: 3 women Three appointments: 3 women

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