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Dato Capital Spain

TRANSCOM WORLDWIDE GLOBAL 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) B86487071
Universal Entity Code8162-0448-7487-4855
Record last updated Monday, September 30, 2024 8:53:13 PM UTC
Official Address The Avda De Europa avenue 26 Pozuelo De Alarcón 28224 Pozuelo De Alarcon
There are 890 companies registered at this street
Locality Pozuelo De Alarcon
Region Madrid, Community Of Madrid
Postal Code 28224
Sector Consultancy, advisory and legal practice of the Law

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Oct 25, 2023 Oct 18, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jan 16, 2023 Jan 9, 2023 Capital increase Capital increase
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Apr 1, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 8, 2022 Apr 1, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 6, 2021 Sep 29, 2021 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 6, 2021 Sep 29, 2021 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Oct 6, 2021 Sep 29, 2021 Ten appointments: 4 men, 2 companies and 4 women Ten appointments: 4 men, 2 companies and 4 women
Registry Oct 6, 2021 Sep 29, 2021 Other items Other items
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2020 Sep 21, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 28, 2020 Sep 21, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2019 Dec 10, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Dec 17, 2019 Dec 10, 2019 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Feb 13, 2019 Feb 6, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2019 Feb 6, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Sole proprietorship Sole proprietorship
Registry Jul 27, 2018 Jul 19, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 27, 2018 Jul 19, 2018 Seven appointments: 5 women and 2 men Seven appointments: 5 women and 2 men
Registry Dec 7, 2017 Nov 28, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 7, 2017 Nov 28, 2017 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 7, 2017 Nov 28, 2017 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2017 Jan 12, 2017 Resignation of 2 people: one Director (a woman) and one Secretary Resignation of 2 people: one Director (a woman) and one Secretary
Registry Jan 23, 2017 Jan 12, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 23, 2017 Jan 12, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 23, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 30, 2016 Aug 23, 2016 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Aug 30, 2016 Aug 23, 2016 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry May 10, 2016 May 3, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 10, 2016 May 3, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 27, 2015 Feb 19, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 27, 2015 Feb 19, 2015 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 1, 2013 Jul 24, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 1, 2013 Jul 24, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 23, 2012 Statutory changes Statutory changes
Registry Oct 23, 2012 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Oct 23, 2012 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jun 27, 2012 Jun 15, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 27, 2012 Jun 15, 2012
Registry Jun 27, 2012 Jun 15, 2012 Statement of individual company Statement of individual company

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