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Dato Capital Spain

TRANSHELMUT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B84082676
Universal Entity Code6463-6939-1874-3406
Record last updated Thursday, April 28, 2022 8:55:22 PM UTC
Official Address The Limonita street 3 Madrid 28021
There are 26 companies registered at this street
Postal Code 28021
Sector freight, transport, road

Charts

Visits

TRANSHELMUT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 22, 2018 Oct 15, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 22, 2018 Oct 15, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 22, 2018 Oct 15, 2018 Sole proprietorship Sole proprietorship
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 12, 2013 Apr 5, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 12, 2013 Apr 5, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 12, 2013 Apr 5, 2013 Change of registered office Change of registered office
Registry Jul 17, 2012 Jul 4, 2012 Capital increase Capital increase
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a man as Representative 4500... Appointment of a man as Representative 4500...
Registry Oct 26, 2010 Oct 14, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2010 Oct 14, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8178... Filing Of Financial Statement 8178...
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Filing Of Financial Statement 5486... Filing Of Financial Statement 5486...
Registry Jan 10, 2005 Dec 28, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
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