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Dato Capital Spain

TRANSITOS Y ADUANAS PALMA SL

View details as a director

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
VAT Number (CIF) B07632326
Universal Entity Code3168-9862-0626-2555
Record last updated Tuesday, June 6, 2023 8:50:37 PM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Postal Code 07003
Sector international, transport

Charts

Visits

TRANSITOS Y ADUANAS PALMA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 28, 2020 Jul 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2020 Feb 5, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 17, 2019 Apr 10, 2019 Reduction of capital Reduction of capital
Financials Apr 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2018 Mar 14, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2017 Dec 20, 2017 Errata Errata
Registry Nov 17, 2017 Nov 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2017 Nov 10, 2017 Appointment of a man as Representative 4516... Appointment of a man as Representative 4516...
Registry Sep 21, 2017 Sep 14, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 10, 2017 Aug 2, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 29, 2017 Mar 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2017 Mar 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 10, 2017 Mar 2, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2015 Jun 2, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2012 Statutory changes Statutory changes
Registry Dec 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2012 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 7, 2012 Feb 23, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2012 Feb 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2012 Feb 23, 2012 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6626... Filing Of Financial Statement 6626...
Registry Dec 30, 2010 Dec 20, 2010 Capital increase Capital increase
Registry Oct 15, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8333... Filing Of Financial Statement 8333...
Registry Dec 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Nov 1, 2009 Filing Of Financial Statement 9669... Filing Of Financial Statement 9669...
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Nov 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2006 Capital increase Capital increase
Registry Mar 14, 2006 Feb 27, 2006 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Nov 16, 2005 Capital increase Capital increase
Registry Jan 22, 2004 Jan 12, 2004 Capital increase 372... Capital increase 372...
Registry Jan 21, 2004 Capital increase Capital increase
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6402... Filing Of Financial Statement 6402...
Registry Jun 5, 2002 May 13, 2002 Reduction of capital Reduction of capital
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2001 Oct 17, 2001 Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Feb 19, 2001 Jan 31, 2001 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jan 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2000 Feb 15, 2000 Capital increase Capital increase
Registry Nov 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 1999 Feb 17, 1999 Two appointments: 2 men 758... Two appointments: 2 men 758...
Registry Dec 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1998 Filing Of Financial Statement 687... Filing Of Financial Statement 687...

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