Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Transaher Central De Es S.L. |
| Company type | Sociedad Limitada, Company under liquidation |
|---|---|
| VAT Number (CIF) | B82282419 |
| Universal Entity Code | 3566-8106-7610-2346 |
| Record last updated | Thursday, January 11, 2024 6:54:42 AM UTC |
| Official Address | The Marcos Ana round 6 San Fernando De Henares 28830 San Fernando De Henares There are 6 companies registered at this street |
| Locality | San Fernando De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28830 |
| Sector | Other support activities for transportation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2024 | Jan 4, 1924 | Reelection | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Reelection | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Appointment of a woman as Representative | |
| Financials | May 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Change of registered office | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Appointment of a man as Representative | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Reelection | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 16, 2016 | Mar 7, 2016 | Appointment of a woman as Representative | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Reelection | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Appointment of a woman as Representative | |
| Registry | May 7, 2013 | Apr 26, 2013 | Appointment of a woman as Representative 2091... | |
| Registry | Nov 29, 2012 | Resignation of one Representative (a man) | | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Capital increase | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Appointment of a man as Representative | |
| Registry | Oct 18, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 18, 2011 | Filing Of Financial Statement 8220... | | |
| Registry | Sep 8, 2011 | Aug 26, 2011 | Reelection | |
| Registry | Sep 8, 2011 | Aug 26, 2011 | Reelection 3658... | |
| Registry | Aug 19, 2011 | Reelection | | |
| Registry | Aug 19, 2011 | Aug 8, 2011 | Reelection 3446... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | May 18, 2010 | May 7, 2010 | Change of registered office | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement 6673... | | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Reelection | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 17, 2008 | Jan 2, 2008 | Appointment of a woman as Representative | |
| Registry | Sep 10, 2007 | Aug 27, 2007 | Two appointments: a man and a woman | |
| Registry | Sep 10, 2007 | Aug 27, 2007 | Appointment of a woman as Representative | |
| Registry | Aug 29, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2007 | Mar 9, 2007 | Reelection | |
| Registry | Aug 30, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2005 | Jan 21, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2002 | Filing Of Financial Statement 8522... | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 6, 1999 | Sep 21, 1999 | Change of registered office | |
| Registry | Apr 15, 1999 | Two appointments: a man and a woman | | |
| Registry | Apr 8, 1999 | Mar 24, 1999 | |
