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Dato Capital Spain

TRANSANCHEZ SL, Spain

Reports

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
  • 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) B11023520
Universal Entity Code0842-8966-7355-0394
Record last updated Friday, February 2, 2024 6:46:26 AM UTC
Official Address The Dragaminas street 18 11379 Palmones Palmones
There are 23 companies registered at this street
Locality Palmones
Region Cadiz, Andalusia
Postal Code 11379
Sector good, road, transport

Charts

Visits

TRANSANCHEZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 2, 2024 Jan 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2023 Sep 4, 2023 Reduction of capital Reduction of capital
Registry Sep 11, 2023 Sep 4, 2023 Statutory changes Statutory changes
Registry Sep 11, 2023 Sep 4, 2023 Reduction of capital Reduction of capital
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 14, 2022 Sep 5, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 19, 2018 Capital increase Capital increase
Financials Dec 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2017 Nov 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 14, 2014 Apr 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 1, 2013 Mar 20, 2013 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Apr 1, 2013 Mar 20, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 1, 2013 Mar 20, 2013 Statutory changes Statutory changes
Registry Oct 5, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Filing Of Financial Statement 6968... Filing Of Financial Statement 6968...
Registry Jan 14, 2011 Jan 4, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5518... Filing Of Financial Statement 5518...
Registry Jul 13, 2010 Jul 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 13, 2010 Jul 5, 2010 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jul 13, 2010 Jul 5, 2010 Statutory changes Statutory changes
Registry Dec 1, 2009 Nov 19, 2009 Reelection Reelection
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4110... Filing Of Financial Statement 4110...
Registry Dec 12, 2008 Nov 28, 2008 Reelection Reelection
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Reelection Reelection
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4632... Filing Of Financial Statement 4632...
Registry Jul 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Nov 26, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3074... Filing Of Financial Statement 3074...
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5208... Filing Of Financial Statement 5208...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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