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TRANSFORMACIONES METALURGICAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Trade name Transmesa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08187577
Universal Entity Code8233-9206-9387-4925
Record last updated Wednesday, July 31, 2024 5:41:31 AM UTC
Official Address The Joan Draper Fossas street 30 Arenys De Mar 08350 Arenys De Mar
There are 46 companies registered at this street
Locality Arenys De Mar
Region Barcelona, Catalonia
Postal Code 08350
Phone number 937549200, Fax: 937523847
Website www.transmesa.com
Sector manufacture, market, marketing, steel, pipe

Charts

Visits

TRANSFORMACIONES METALURGICAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 4, 2024 Jun 26, 2024 Appointment of a person as Vice President Appointment of a person as Vice President
Financials Mar 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 9, 2023 Appointment of a person Appointment of a person
Registry Jul 17, 2023 Jul 6, 2023 Resignation of 6 people: one Director, one Vice President, one President and one Ceo Resignation of 6 people: one Director, one Vice President, one President and one Ceo
Registry Jul 17, 2023 Jul 6, 2023 Six appointments: 6 companies Six appointments: 6 companies
Registry Nov 16, 2022 Oct 31, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2022 Sep 14, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 25, 2022 Aug 18, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2021 Nov 26, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2021 Jul 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 25, 2021 Jun 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2021 Jun 17, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2021 Feb 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 14, 2020 May 4, 2020 Other items Other items
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Nov 27, 2019 Nov 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 May 30, 2019 Statutory changes Statutory changes
Registry Mar 8, 2019 Feb 26, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 8, 2019 Feb 26, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 10, 2018 Oct 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2018 Jul 30, 2018 Resignation of one Vice President Resignation of one Vice President
Registry Aug 6, 2018 Jul 30, 2018 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 31, 2018 Jan 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2018 Jan 23, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2017 Feb 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2016 Jul 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2015 Nov 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 13, 2015 Jan 2, 2015 Change of registered office Change of registered office
Registry Dec 23, 2014 Dec 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 22, 2013 Nov 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 8, 2013 Aug 1, 2013 Resignation of 7 people: one Director (a man) and one Ceo Resignation of 7 people: one Director (a man) and one Ceo
Registry Aug 8, 2013 Aug 1, 2013 Six appointments: a man and 5 companies Six appointments: a man and 5 companies
Registry Jun 13, 2013 Jun 5, 2013 Other items Other items
Registry Jun 13, 2013 Jun 5, 2013 Other items 2711... Other items 2711...
Registry Apr 15, 2013 Apr 4, 2013 Appointment of a person as Commissioner Appointment of a person as Commissioner
Registry Apr 15, 2013 Apr 4, 2013 Issuance of obligations Issuance of obligations
Registry Jan 8, 2013 Dec 28, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 16, 2011 Nov 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2011 Appointment of a person as Auditor 4523... Appointment of a person as Auditor 4523...
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8771... Filing Of Financial Statement 8771...
Registry May 4, 2011 Apr 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2011 Apr 15, 2011 Appointment of a person as Auditor 1909... Appointment of a person as Auditor 1909...
Registry Apr 28, 2011 Jan 28, 2011 Errata Errata
Registry Apr 28, 2011 Jan 28, 2011 Errata 1853... Errata 1853...
Registry Feb 10, 2011 Jan 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2011 Jan 28, 2011 Resignation of one Director (a man) 583... Resignation of one Director (a man) 583...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Jun 3, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)

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