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Dato Capital Spain

TRANSAKANA GESTION DE CARGAS 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) B31949282
Universal Entity Code9252-6630-0818-3220
Record last updated Wednesday, March 27, 2024 9:48:09 PM UTC
Official Address Nacional 1 Olazagutia
Sector Road haulage

Charts

Visits

TRANSAKANA GESTION DE CARGAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 26, 2022 Oct 18, 2022 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Oct 26, 2022 Oct 18, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 22, 2020 Jan 14, 2020 Other items Other items
Registry Jan 22, 2020 Jan 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 May 6, 2016 Other items Other items
Registry Apr 22, 2016 Apr 14, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 22, 2016 Apr 14, 2016 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Financials Apr 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 9, 2013 Apr 2, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 9, 2013 Apr 2, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 17, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2974... Filing Of Financial Statement 2974...
Registry Feb 15, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Filing Of Financial Statement 757... Filing Of Financial Statement 757...
Registry Feb 11, 2011 Other items Other items
Registry Feb 11, 2011 Feb 1, 2011 Other items 633... Other items 633...
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2008 May 8, 2008

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