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TRANSMISION DE VEHICULOS AUTOMOVILES 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) A28176212
Universal Entity Code2618-2340-8389-6102
Record last updated Friday, March 1, 2024 12:39:44 PM UTC
Official Address Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector motor, transmission, vehicle

Charts

Visits

TRANSMISION DE VEHICULOS AUTOMOVILES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 19, 2024 Feb 12, 2024 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 19, 2024 Feb 12, 2024 Reelection Reelection
Registry Mar 23, 2023 Mar 15, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 23, 2023 Mar 15, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 24, 2018 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 7, 2018 Apr 24, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 7, 2018 Apr 24, 2018 Statutory changes Statutory changes
Registry May 7, 2018 Apr 24, 2018 Other items Other items
Financials May 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 9, 2015 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 Jul 20, 2015 Jul 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2015 Jul 9, 2015 Reelection Reelection
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 30, 2014 Notices of meetings Notices of meetings
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5833... Filing Of Financial Statement 5833...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2010 Jun 30, 2010 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 13, 2010 Jun 30, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 13, 2010 Jun 30, 2010 Reelection Reelection
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9446... Filing Of Financial Statement 9446...
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 247... Filing Of Financial Statement 247...
Registry Jan 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Filing Of Financial Statement 2549... Filing Of Financial Statement 2549...
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5221... Filing Of Financial Statement 5221...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2000 Filing Of Financial Statement 1457... Filing Of Financial Statement 1457...
Registry Sep 28, 1999 Sep 13, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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