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Dato Capital Spain

TRANSHOTEL PARTICIPADAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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, Extinguished company
VAT Number (CIF) B86001740
Universal Entity Code1818-7855-3786-8055
Record last updated Tuesday, April 20, 2021 6:02:37 AM UTC
Official Address The Isla Del Hierro street 3 San Sebastián De Los Reyes 28703
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

TRANSHOTEL PARTICIPADAS SL (Spain) Page visits 2024

Searches

TRANSHOTEL PARTICIPADAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 20, 2021 Apr 13, 2021 Bankruptcy situation Bankruptcy situation
Registry Apr 20, 2021 Apr 13, 2021 Bankruptcy situation 1786... Bankruptcy situation 1786...
Registry Apr 20, 2021 Apr 13, 2021 Extinction Extinction
Registry Jun 8, 2016 Jun 1, 2016 Bankruptcy situation Bankruptcy situation
Registry Jul 21, 2015 Jul 14, 2015 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 Jul 21, 2015 Jul 14, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 21, 2015 Jul 14, 2015 Bankruptcy situation 3011... Bankruptcy situation 3011...
Registry Jul 21, 2015 Jul 14, 2015 Dissolution Dissolution
Registry Jul 10, 2015 Jul 3, 2015 Bankruptcy situation Bankruptcy situation
Registry May 20, 2015 May 12, 2015 Bankruptcy situation 2026... Bankruptcy situation 2026...
Registry May 20, 2015 May 12, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 27, 2014 Nov 20, 2014 Capital increase Capital increase
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 24, 2014 Nov 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 10, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 23, 2012 Jul 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2012 Dec 26, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 17, 2011 Capital increase Capital increase
Registry Mar 17, 2011 Mar 7, 2011 Capital increase 1216... Capital increase 1216...
Registry Jan 26, 2011 Jan 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2011 Jan 14, 2011 Other items Other items
Registry Dec 7, 2010 Nov 23, 2010 Twelve appointments: 3 women, a person and 8 men Twelve appointments: 3 women, a person and 8 men
Registry Aug 2, 2010 Jul 21, 2010
Registry Aug 2, 2010 Jul 21, 2010 Statement of individual company Statement of individual company

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