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Dato Capital Spain

TRANSITOS Y ADUANAS EL SEGRE SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A25210345
Universal Entity Code6932-6261-5858-5488
Record last updated Tuesday, September 5, 2023 9:26:56 PM UTC
Official Address Lleida
Postal Code 25008
Sector custom, transit

Charts

Visits

TRANSITOS Y ADUANAS EL SEGRE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 2, 2021 Reelection Reelection
Registry May 25, 2021 May 21, 2021 Capital increase Capital increase
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 25, 2019 Sep 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 18, 2016 Aug 10, 2016 Reelection Reelection
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 21, 2014 Notices of meetings Notices of meetings
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Aug 1, 2011 Filing Of Financial Statement 2906... Filing Of Financial Statement 2906...
Registry Jul 26, 2011 Jul 11, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 26, 2011 Jul 11, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 26, 2011 Jul 11, 2011 Statutory changes Statutory changes
Registry Jul 26, 2011 Jul 11, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2010 Mar 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2009 Dec 14, 2009 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 23, 2009 Dec 14, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 23, 2009 Dec 14, 2009 Reelection Reelection
Registry Sep 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Aug 1, 2009 Filing Of Financial Statement 3411... Filing Of Financial Statement 3411...
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8555... Filing Of Financial Statement 8555...
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2005 Filing Of Financial Statement 2274... Filing Of Financial Statement 2274...
Registry Jan 19, 2005 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6118... Filing Of Financial Statement 6118...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6359... Filing Of Financial Statement 6359...
Registry Jun 21, 2000 Reelection Reelection
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1999 May 24, 1999 Change of registered office Change of registered office
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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