Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSACCIONES E INVERSIONES COMERCIALES SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TRANSACCIONES E INVERSIONES COMERCIALES S.A. 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 2022)
  • 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 E INVERSIONES COMERCIALES S.A. 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 e Inversiones Comerciales S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78600269
Universal Entity Code8823-9937-2658-8833
Record last updated Tuesday, September 19, 2023 9:28:16 PM UTC
Official Address The Orense street 27 Madrid 28020
There are 3,826 companies registered at this street
Postal Code 28020
Sector commercial, investment, transaction

Charts

Visits

TRANSACCIONES E INVERSIONES COMERCIALES SA (Spain) Page visits 2024

Searches

TRANSACCIONES E INVERSIONES COMERCIALES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2022 Feb 16, 2022 Change of registered office Change of registered office
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 30, 2019 Sep 23, 2019 Reelection Reelection
Registry Sep 30, 2019 Sep 23, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 27, 2015 Feb 20, 2015 Reelection Reelection
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 13, 2014 Jan 2, 2014 Change of registered office Change of registered office
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 4, 2013 Aug 27, 2013 Capital increase Capital increase
Registry Jul 31, 2013 Jul 23, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8123... Filing Of Financial Statement 8123...
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 8050... Filing Of Financial Statement 8050...
Registry Mar 30, 2010 Mar 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 30, 2010 Mar 17, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 30, 2010 Mar 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2010 Mar 17, 2010 Appointment of a man as Representative 1309... Appointment of a man as Representative 1309...
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6564... Filing Of Financial Statement 6564...
Registry Mar 9, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 9, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2008 May 7, 2008 Reelection Reelection
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Filing Of Financial Statement 2549... Filing Of Financial Statement 2549...
Registry May 4, 2005 Apr 19, 2005 Change of registered office Change of registered office
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2002 Filing Of Financial Statement 1910... Filing Of Financial Statement 1910...
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2000 Filing Of Financial Statement 1192... Filing Of Financial Statement 1192...
Registry Apr 18, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 18, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD