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Dato Capital Spain

TRANSELP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) A38015558
Universal Entity Code6373-7668-1169-3564
Record last updated Friday, July 8, 2022 6:09:16 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector land, transport

Charts

Visits

TRANSELP S L (Spain) Page visits 2024

Searches

TRANSELP S L (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 8, 2022 Jun 27, 2022 Bankruptcy situation Bankruptcy situation
Registry Oct 22, 2020 Oct 13, 2020 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 22, 2020 Oct 13, 2020 Appointment of a woman Appointment of a woman
Registry Oct 22, 2020 Oct 13, 2020 Bankruptcy situation Bankruptcy situation
Registry Oct 22, 2020 Oct 13, 2020 Bankruptcy situation 3596... Bankruptcy situation 3596...
Registry Oct 22, 2020 Oct 13, 2020 Bankruptcy situation Bankruptcy situation
Registry Oct 22, 2020 Oct 13, 2020 Bankruptcy situation 3596... Bankruptcy situation 3596...
Registry Oct 22, 2020 Oct 13, 2020 Dissolution Dissolution
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 6, 2017 Sep 22, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 6, 2017 Sep 22, 2017 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 6, 2017 Sep 22, 2017 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 May 19, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 31, 2013 Jan 19, 2013 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jan 31, 2013 Jan 19, 2013 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 8, 2012 Jan 19, 2012 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 8, 2012 Jan 19, 2012 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Feb 8, 2012 Jan 19, 2012 Statutory changes Statutory changes
Registry Feb 8, 2012 Jan 19, 2012 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Feb 8, 2012 Jan 19, 2012 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 18, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Filing Of Financial Statement 3049... Filing Of Financial Statement 3049...
Registry Apr 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2011 Feb 1, 2011 Filing Of Financial Statement 1228... Filing Of Financial Statement 1228...
Registry Apr 5, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2011 Mar 14, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 30, 2011 Mar 14, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4731... Filing Of Financial Statement 4731...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7408... Filing Of Financial Statement 7408...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6190... Filing Of Financial Statement 6190...
Registry Aug 11, 2005 Jul 22, 2005 Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary Resignation of 3 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4986... Filing Of Financial Statement 4986...
Registry Nov 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3347... Filing Of Financial Statement 3347...
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3774... Filing Of Financial Statement 3774...

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