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TRANSGESA SA

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Reports

Extended Company Report with Annual Accounts TRANSGESA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TRANSGESA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transgesa S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78445889
Universal Entity Code5728-9437-9743-0070
Record last updated Friday, December 13, 2024 7:04:39 AM UTC
Official Address The round 6 Poligono Industrial Las Arenas Pinto 28320
There are 52 companies registered at this street
Locality Pinto
Region Madrid, Community Of Madrid
Postal Code 28320
Phone number 902451111, Fax: 916476611
Sector national, road, transport

Charts

Visits

TRANSGESA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2024 Dec 5, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 13, 2024 Dec 5, 2024 Reelection Reelection
Registry Dec 13, 2024 Dec 5, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 28, 2023 Aug 21, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 28, 2023 Aug 21, 2023 Reelection Reelection
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 14, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Registry Nov 12, 2020 Nov 4, 2020 Statement of individual company Statement of individual company
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 19, 2017 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 27, 2017 Jun 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2017 Jun 19, 2017 Statutory changes Statutory changes
Registry Jun 27, 2017 Jun 19, 2017 Other items Other items
Registry May 12, 2017 May 3, 2017 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 31, 2017 Mar 23, 2017 Partial excision Partial excision
Registry Jan 27, 2017 Deposits of projects of partial excision Deposits of projects of partial excision
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2014 Nov 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2014 Nov 7, 2014 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Nov 17, 2014 Nov 7, 2014 Reelection Reelection
Financials May 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2010 May 7, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2010 May 7, 2010 Reelection Reelection
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement 5383... Filing Of Financial Statement 5383...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6867... Filing Of Financial Statement 6867...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2005 Oct 27, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2005 Jun 21, 2005 Capital increase Capital increase
Registry May 17, 2005 Apr 29, 2005 Resignation of 3 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man)
Registry Apr 15, 2005 Resignation of one Deputy Secretary, one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Deputy Secretary, one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man)
Registry Apr 15, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 15, 2005 Capital increase Capital increase
Registry Jan 25, 2005 Jan 11, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Nov 28, 2003 Change of company purpose Change of company purpose
Registry Sep 22, 2003 Capital increase Capital increase
Registry Jun 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Filing Of Financial Statement 8916... Filing Of Financial Statement 8916...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1529... Filing Of Financial Statement 1529...
Registry Jul 16, 2001 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Nov 2, 1999 Oct 15, 1999 Change of registered office Change of registered office
Registry Oct 18, 1999 Sep 24, 1999 Capital increase Capital increase
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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