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TRANSICIEL MADRID SA

View details as a director

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80189509
Record last updated Thursday, November 20, 2014 6:44:33 PM UTC
Official Address Moragas 11 08022 Barcelona
There are 42 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08022
Sector consultancy, software, supply

Charts

Visits

TRANSICIEL MADRID SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 24, 2003 Aug 26, 2003 Extinction Extinction
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Jun 23, 2003 Change of registered office Change of registered office
Registry Mar 17, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 31, 2003 Jan 20, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Aug 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2002 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jun 26, 2002 Jun 14, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 26, 2002 Feb 12, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2002 Jan 28, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 4, 2002 Jan 22, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2002 Capital increase Capital increase
Registry Oct 17, 2001 Sep 26, 2001 Merger Merger
Registry Sep 5, 2001 Aug 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2001 Jul 17, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Apr 20, 2001 Statement of individual company Statement of individual company
Registry May 7, 2001 Apr 20, 2001 Change of company name Change of company name
Registry Mar 30, 2001 Reduction of capital Reduction of capital
Registry Mar 27, 2001 Mar 14, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 3, 2001 Dec 15, 2000 Resignation of one Auditor Resignation of one Auditor
Registry Dec 18, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Oct 10, 2000 Capital increase Capital increase
Registry Aug 4, 2000 Jul 19, 2000 Resignation of one One Ceo Resignation of one One Ceo
Registry Jun 9, 2000 May 29, 2000 Resignation of 4 people: one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 4 people: one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Jun 9, 2000 May 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2000 Feb 22, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 7, 2000 Feb 22, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Jan 31, 2000 Jan 17, 2000 Resignation of 4 people: one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 1999 Oct 25, 1999 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Sep 21, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 1999 Aug 25, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 1999 Apr 26, 1999 Statutory changes Statutory changes
Registry May 11, 1999 Apr 22, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 1999 Jan 25, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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