TRANSITARIA EUROPEA DE MERCANCIAS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B95716643
Universal Entity Code	3263-6255-5001-3110
Record last updated	Thursday, September 12, 2024 6:27:02 AM UTC
Official Address	The Astikene estate 15 Derio 48510 There are 11 companies registered at this street
Locality	Derio
Region	Vizcaya, Basque Country
Postal Code	48510
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	Sep 12, 2024	Aug 1, 2024	Temporary closure registration sheet per drop in the index of legal entities
Financials	Jan 15, 2019		Annual Accounts filing (2017 ordinary)
Registry	Oct 20, 2017	Oct 13, 2017	Lost character of sole shareholder company
Financials	Sep 5, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jul 13, 2017	Jun 30, 2017	Two appointments: a woman and a man
Financials	May 2, 2016		Annual Accounts filing (2015 ordinary)
Financials	May 2, 2016		Annual Accounts filing (2014 ordinary)
Registry	Aug 7, 2015	Jul 29, 2015	Capital increase
Registry	Aug 7, 2015	Jul 29, 2015	Change of registered office
Financials	Jun 30, 2015		Annual Accounts filing (2013 ordinary)
Registry	Mar 22, 2013	Mar 13, 2013
Registry	Mar 22, 2013	Mar 13, 2013	Statement of individual company
Registry	Mar 22, 2013	Mar 13, 2013	Appointment of a man as Sole Administrator