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Dato Capital Spain

TRANSALLIANCE IBERICA SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A62116587
Universal Entity Code7888-3447-7721-0284
Record last updated Thursday, November 14, 2024 9:59:29 PM UTC
Official Address The Can Vinyalets street 13 Santa Perpètua De Mogoda 08130 Santa Perpètua De Mogoda
There are 3 companies registered at this street
Locality Santa Perpètua De Mogoda
Region Barcelona, Catalonia
Postal Code 08130
Phone number 938643353, Fax: 933248042
Sector Freight transport by road

Charts

Visits

TRANSALLIANCE IBERICA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 2, 2022 Resignation of one Director Resignation of one Director
Registry Mar 10, 2022 Mar 2, 2022 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Financials Mar 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2022 Jan 10, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2021 Nov 15, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Oct 27, 2021 Oct 20, 2021 Change of registered office Change of registered office
Registry Oct 11, 2021 Oct 1, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2021 Oct 1, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Oct 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2021 Jul 5, 2021 Resignation of one Director Resignation of one Director
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 10, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry May 21, 2019 May 10, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 11, 2019 Apr 2, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 10, 2019 Apr 2, 2019 Resignation of 2 people: one Director (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 10, 2019 Apr 2, 2019 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Apr 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 30, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 16, 2016 Resignation of one Director, one Secretary and one Ceo Resignation of one Director, one Secretary and one Ceo
Registry Aug 24, 2016 Aug 16, 2016 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Aug 10, 2016 Aug 2, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 1, 2016 Jul 22, 2016 Appointment of a person as Joint And Several Representative 3161... Appointment of a person as Joint And Several Representative 3161...
Registry Apr 20, 2016 Apr 11, 2016 Resignation of one Director Resignation of one Director
Registry Apr 20, 2016 Apr 11, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2015 Aug 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2015 Aug 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2013 Feb 5, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Feb 13, 2013 Feb 5, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 29, 2012 Jun 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2011 Aug 10, 2011 Change of company purpose Change of company purpose
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 24, 2009 Change of registered office Change of registered office
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9259... Filing Of Financial Statement 9259...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9259... Filing Of Financial Statement 9259...
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 678... Filing Of Financial Statement 678...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 678... Filing Of Financial Statement 678...
Registry Jan 15, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Feb 16, 2010 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 15, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 338... Filing Of Financial Statement 338...
Registry Nov 10, 2006 Oct 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Filing Of Financial Statement 468... Filing Of Financial Statement 468...
Registry Aug 23, 2002 Resignation of 4 people: one Director (a man), one Vice President, one President, one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one Vice President, one President, one Secretary (a man) and one Ceo
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Filing Of Financial Statement 864... Filing Of Financial Statement 864...
Registry Sep 21, 2000 Aug 29, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 9, 2000 Jan 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2000 Jan 20, 2000

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