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Dato Capital Spain

TRANSDINA CARGO IBERIA 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) B01991702
Universal Entity Code6317-7331-5677-5465
Record last updated Tuesday, March 12, 2024 7:08:17 AM UTC
Official Address The Macario Barja street 3 San Fernando De Henares 28830 San Fernando De Henares
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Sector Other freight transport by road

Charts

Visits

TRANSDINA CARGO IBERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 5, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2023 Oct 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 20, 2021 Dec 10, 2021 Statement of individual company Statement of individual company
Registry Dec 20, 2021 Dec 10, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 20, 2021 Dec 10, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 24, 2021 Sep 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2021 Mar 26, 2021 Other items Other items
Registry Feb 25, 2021 Feb 18, 2021 Capital increase Capital increase
Registry Feb 25, 2021 Feb 18, 2021 Other items Other items
Registry Feb 25, 2021 Feb 18, 2021 Capital increase Capital increase
Registry Feb 25, 2021 Feb 18, 2021 Change of company purpose Change of company purpose
Registry Jan 28, 2021 Jan 21, 2021 Other items Other items
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2020 Nov 25, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 2, 2020 Nov 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2020 Oct 6, 2020
Registry Oct 14, 2020 Oct 6, 2020 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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