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Dato Capital Spain

TRANSCOM WORLDWIDE SPAIN 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, Active
VAT Number (CIF) A82750951
Universal Entity Code3272-7107-2938-9128
Record last updated Monday, September 30, 2024 8:53:06 PM UTC
Official Address The Europa avenue 26 28224 Pozuelo De Alarcon Pozuelo De Alarcon
There are 890 companies registered at this street
Locality Pozuelo De Alarcon
Region Madrid, Community Of Madrid
Postal Code 28224
Phone number 902207120
Website http://www.transcom.com
Sector Advertising

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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 16, 2024 Jul 9, 2024 Reelection Reelection
Registry Oct 10, 2023 Oct 3, 2023 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Oct 10, 2023 Oct 3, 2023 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 28, 2023 Mar 21, 2023 Resignation of one Director Resignation of one Director
Registry Mar 28, 2023 Mar 21, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a person as Director Appointment of a person as Director
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 8 people: one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 13, 2022 Jun 6, 2022 Eight appointments: 2 men, 4 women and 2 companies Eight appointments: 2 men, 4 women and 2 companies
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 Dec 20, 2021 Dec 10, 2021 Reelection Reelection
Registry Sep 30, 2021 Sep 23, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 30, 2021 Sep 23, 2021 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Sep 30, 2021 Sep 23, 2021 Nine appointments: 5 women, a person and 3 men,: 5 women, a person and 3 men Nine appointments: 5 women, a person and 3 men,: 5 women, a person and 3 men
Registry Sep 30, 2021 Sep 23, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Reelection Reelection
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: a woman and a man Two appointments: a woman and a man
Registry Jul 28, 2020 Jul 21, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 28, 2020 Jul 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2020 Feb 17, 2020 Reelection Reelection
Registry Feb 11, 2020 Feb 4, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 11, 2020 Feb 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2020 Feb 4, 2020 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Feb 11, 2020 Feb 4, 2020 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Dec 12, 2019 Dec 3, 2019 Three appointments: 3 women Three appointments: 3 women
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2019 Feb 21, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 26, 2019 Feb 19, 2019 Statutory changes Statutory changes
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 woman and a man Two appointments: a woman and a man
Registry Jan 31, 2019 Jan 24, 2019 Reelection Reelection
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 24, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 1, 2018 Jul 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2018 Jul 20, 2018 Sole proprietorship Sole proprietorship
Registry Jul 17, 2018 Jul 10, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 17, 2018 Jul 10, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 17, 2018 Jul 10, 2018 Statutory changes Statutory changes
Registry Jul 17, 2018 Jul 10, 2018 Other items Other items
Registry Jun 18, 2018 Aug 23, 2016 Errata Errata
Registry Jun 18, 2018 Jun 11, 2018 Resignation of 11 people: one Joint And Several Representative (a woman) Resignation of 11 people: one Joint And Several Representative (a woman)
Registry Jun 18, 2018 Jun 11, 2018 Eleven appointments: 10 women and a man Eleven appointments: 10 women and a man
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2018 Feb 28, 2018 Reelection Reelection
Registry Mar 9, 2018 Feb 28, 2018 Reelection 1125... Reelection 1125...
Registry Nov 8, 2017 Oct 31, 2017 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Nov 8, 2017 Oct 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2017 May 29, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 6, 2017 May 29, 2017 Three appointments: 3 women Three appointments: 3 women
Registry Jan 24, 2017 Jan 16, 2017 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Jan 24, 2017 Jan 16, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 24, 2017 Jan 16, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 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 31, 2016 Aug 23, 2016 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry Aug 31, 2016 Aug 23, 2016 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Aug 31, 2016 Aug 23, 2016 Other items Other items
Registry May 10, 2016 May 3, 2016 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 10, 2016 May 3, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 25, 2016 Jan 14, 2016 Reelection Reelection

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