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Dato Capital Spain

TRANSCYL LOGISTICA DE CASTILLA Y LEON SL

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) B24582157
Universal Entity Code0810-1059-6919-5049
Record last updated Tuesday, February 20, 2024 9:00:27 PM UTC
Information source Trade Register León El Carmen, 7
Sector Road haulage

Charts

Visits

TRANSCYL LOGISTICA DE CASTILLA Y LEON SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 14, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 20, 2024 Feb 14, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 20, 2024 Feb 14, 2024 Other items Other items
Registry Feb 20, 2024 Feb 14, 2024 Reelection Reelection
Financials Jan 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 30, 2023 Jan 24, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 30, 2023 Jan 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 10, 2021 Dec 2, 2021 Reelection Reelection
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 30, 2020 Reelection Reelection
Financials Feb 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2020 Feb 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2019 Dec 17, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2019 Dec 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2019 Dec 17, 2019 Other items Other items
Financials Jun 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 7, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 15, 2017 Nov 7, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 2017 Nov 7, 2017 Other items Other items
Registry Jun 20, 2017 Jun 13, 2017 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jun 20, 2017 Jun 13, 2017 Other items Other items
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Jan 9, 2012 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2012 Filing Of Financial Statement 288... Filing Of Financial Statement 288...
Registry Dec 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2010 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...

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