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Dato Capital Spain

TRANSITO Y TRANSPORTES LOGISTICOS 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) B11387362
Universal Entity Code8479-5522-4088-2131
Record last updated Tuesday, September 26, 2023 9:29:12 PM UTC
Official Address Plaza Plaza De Filipinas 1 Cádiz 11004
There are 3 companies registered at this street
Locality Cádiz
Region Cadiz, Andalusia
Postal Code 11004
Phone number 956220163
Sector transport, ship, agent

Charts

Visits

TRANSITO Y TRANSPORTES LOGISTICOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 10, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 17, 2023 Jun 6, 2023 Errata Errata
Registry Jun 14, 2023 Jun 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 27, 2018 Change of registered office Change of registered office
Registry Jul 23, 2018 Jul 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 18, 2015 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry May 27, 2015 May 18, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2014 Sep 9, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Sep 17, 2014 Sep 9, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 6982... Filing Of Financial Statement 6982...
Registry Aug 4, 2011 Jul 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2011 Jul 26, 2011 Appointment of a man as Representative 3252... Appointment of a man as Representative 3252...
Registry Jul 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement 2212... Filing Of Financial Statement 2212...
Registry Mar 2, 2010 Feb 18, 2010 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 2, 2010 Feb 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 2, 2010 Feb 18, 2010 Statutory changes Statutory changes
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement 9852... Filing Of Financial Statement 9852...
Registry Nov 21, 2008 Nov 10, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Filing Of Financial Statement 320... Filing Of Financial Statement 320...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2005 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3529... Filing Of Financial Statement 3529...
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2002 Apr 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5208... Filing Of Financial Statement 5208...
Registry Jun 15, 1999 Capital increase Capital increase
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man)

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