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Dato Capital Spain

TRANSCOMA GRUPO EMPRESARIAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

GRUPO EMPRESARIAL TRANSCOMA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B64104888
Universal Entity Code8226-2378-8110-2891
Record last updated Monday, April 15, 2024 5:56:42 AM UTC
Official Address The De Atlantic carrer 122 Barcelona 08040
There are 71 companies registered at this street
Postal Code 08040
Sector Management activities of holding companies

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Visits

TRANSCOMA GRUPO EMPRESARIAL SL (Spain) Page visits 2024

Searches

TRANSCOMA GRUPO EMPRESARIAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 15, 2024 Feb 6, 2024 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2024 Feb 6, 2024 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Registry Dec 13, 2023 Dec 1, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 5 people: one Director, one President and one Secretary Resignation of 5 people: one Director, one President and one Secretary
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 13, 2023 Jun 2, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Apr 24, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2023 Jan 16, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 11, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 11, 2022 Aug 3, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2022 Feb 11, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 8, 2022 Feb 1, 2022 Resignation of one Joing Representative 557... Resignation of one Joing Representative 557...
Registry Oct 4, 2021 Sep 22, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 29, 2021 Jul 21, 2021 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Jun 15, 2021 Jun 7, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Financials May 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry May 10, 2021 Apr 30, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 7, 2021 Dec 22, 2020 Errata Errata
Registry Apr 8, 2021 Mar 29, 2021 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Apr 8, 2021 Mar 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2021 Feb 26, 2021 Change of company purpose Change of company purpose
Registry Dec 31, 2020 Dec 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2020 Dec 2, 2020 Statutory changes Statutory changes
Registry Dec 9, 2020 Nov 13, 2020 Errata Errata
Registry Nov 23, 2020 Nov 13, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 23, 2020 Nov 13, 2020 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 30, 2019 Dec 18, 2019 Reduction of capital Reduction of capital
Registry Dec 30, 2019 Dec 18, 2019 Statutory changes Statutory changes
Registry Dec 13, 2019 Dec 3, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 25, 2019 Nov 15, 2019 Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 8, 2019 Oct 29, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 10, 2019 Oct 1, 2019 Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 10, 2019 Oct 1, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 10, 2019 Oct 1, 2019 Statutory changes Statutory changes
Registry Jan 25, 2019 Jan 14, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 9, 2019 Dec 28, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Jan 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 14, 2018 Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2018 Oct 25, 2018 Other items Other items
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 19, 2018 Feb 12, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 19, 2018 Feb 12, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Nov 30, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 30, 2017 Nov 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2017 Nov 22, 2017 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Feb 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2016 Dec 9, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 9, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 8, 2016 Sep 1, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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