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Dato Capital Spain

TRANSITO 2000 SL

Reports

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
  • 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) B11385630
Universal Entity Code6980-5821-5532-6282
Record last updated Wednesday, May 8, 2024 5:54:32 AM UTC
Official Address The Virgen Del Carmen avenue 1 Algeciras 11201
There are 261 companies registered at this street
Postal Code 11201
Phone number 956661608
Sector law, lawyer

Charts

Visits

TRANSITO 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Resignation of one Representative Resignation of one Representative
Registry May 8, 2024 Apr 29, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 2, 2022 Aug 19, 2022 Statement of individual company Statement of individual company
Registry Sep 2, 2022 Aug 19, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 2, 2022 Aug 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2022 Aug 19, 2022 Other items Other items
Registry Sep 2, 2022 Aug 19, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Sep 2, 2022 Aug 19, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 4, 2022 Apr 22, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 4, 2022 Apr 22, 2022 Errata Errata
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 24, 2017 Statutory changes Statutory changes
Registry Jun 1, 2017 May 24, 2017 Change of registered office Change of registered office
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Jul 1, 2011 Filing Of Financial Statement 3017... Filing Of Financial Statement 3017...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5518... Filing Of Financial Statement 5518...
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4110... Filing Of Financial Statement 4110...
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Filing Of Financial Statement 2665... Filing Of Financial Statement 2665...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2005 Jun 21, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 18, 2005 Dec 30, 2004 Capital increase Capital increase
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3529... Filing Of Financial Statement 3529...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 May 22, 2002 Sole proprietorship Sole proprietorship
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6233... Filing Of Financial Statement 6233...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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