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Dato Capital Spain

TRANSATLANTIC ASIA PACIFIC SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B84609643
Universal Entity Code0976-8189-2970-1424
Record last updated Tuesday, August 1, 2023 9:12:25 PM UTC
Official Address The Segre street 20 Madrid 28002
There are 221 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector consult, design, fashion, textile, intermediation

Charts

Visits

TRANSATLANTIC ASIA PACIFIC S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-62013-82013-92013-102013-112014-42014-72014-92022-42022-122024-82024-92024-122025-30123456

Searches

TRANSATLANTIC ASIA PACIFIC S.L. (Spain)Searches ©2025 https://en.datocapital.com2019-92020-62021-122023-52023-1001

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 20, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 23, 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)
Registry Nov 20, 2014 Nov 12, 2014 Change of registered office Change of registered office
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2014 Mar 20, 2014 Statutory changes Statutory changes
Financials Mar 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Jan 7, 2014 Jan 2, 2014 Enforced Liquidation Enforced Liquidation
Registry Jul 18, 2013 Jul 10, 2013 Expansion of corporate purpose Expansion of corporate purpose
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 27, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2012 Change of registered office Change of registered office
Registry Nov 27, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 27, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 8, 2006 Feb 23, 2006

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