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TRANSMEC DE BORTOLI GROUP ESPAÑA 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) A08835985
Universal Entity Code6220-7828-1560-7876
Record last updated Tuesday, June 11, 2024 6:03:45 AM UTC
Official Address The Avda De La Cañada avenue 64 Coslada 28820
There are 62 companies registered at this street
Postal Code 28820

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 11, 2024 Jun 4, 2024 Resignation of one Representative Resignation of one Representative
Registry Mar 13, 2024 Mar 6, 2024 Resignation of 3 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man)
Registry Mar 13, 2024 Mar 6, 2024 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2023 Feb 24, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 14, 2021 Dec 3, 2021 Reelection Reelection
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 28, 2020 Sep 21, 2020 Statutory changes Statutory changes
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2019 Dec 23, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 7, 2018 Reelection Reelection
Registry Jul 10, 2018 Jul 3, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2018 Jun 7, 2018 Resignation of 3 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man)
Registry Jun 15, 2018 Jun 7, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jun 15, 2018 Jun 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2017 Dec 27, 2016 Statutory changes Statutory changes
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 6, 2015 Oct 30, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Oct 1, 2015 Reelection Reelection
Registry Sep 8, 2015 Aug 25, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 8, 2015 Aug 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2015 Aug 25, 2015 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Feb 18, 2015 Feb 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2014 Dec 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 22, 2014 Sep 12, 2014 Reelection Reelection
Registry Mar 20, 2014 Mar 12, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2014 Feb 25, 2014 Appointment of a man as Representative 1015... Appointment of a man as Representative 1015...
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 21, 2013 Jun 14, 2013 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 28, 2012 Change of registered office Change of registered office
Registry Oct 23, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 23, 2012 Resignation of 3 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man)
Registry Mar 6, 2012 Feb 24, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Mar 6, 2012 Feb 24, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 5, 2011 Sep 22, 2011 Resignation of one Representative (a man) 3953... Resignation of one Representative (a man) 3953...
Registry Oct 5, 2011 Sep 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1813... Filing Of Financial Statement 1813...
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Dec 10, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person 2939... Appointment of a person 2939...

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