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TRANSMOL LOGISTICA SL

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Reports

Extended Company Report with Annual Accounts TRANSMOL LOGISTICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders TRANSMOL LOGISTICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Transmol Logistica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B82676636
Universal Entity Code3228-9801-3410-1501
Record last updated Tuesday, July 30, 2024 9:20:22 PM UTC
Official Address The Valencia road 18 Maria Huerva 50430
Locality Maria Huerva
Region Madrid, Community Of Madrid
Postal Code 50430

Charts

Visits

TRANSMOL LOGISTICA, SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 7, 2024 Jan 31, 2024 Reelection Reelection
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2023 Jan 4, 2023 Reelection Reelection
Registry Dec 28, 2022 Dec 20, 2022 Statutory changes Statutory changes
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Reelection Reelection
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2021 Jan 15, 2021 Reelection Reelection
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2020 Jan 21, 2020 Reelection Reelection
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2018 Oct 8, 2018 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2018 Oct 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 9, 2018 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 30, 2018 Apr 23, 2018 Change of registered office Change of registered office
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Jan 25, 2016 Jan 15, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 25, 2016 Jan 15, 2016 Other items Other items
Registry Sep 17, 2015 Sep 9, 2015 Reduction of capital Reduction of capital
Registry Sep 17, 2015 Sep 9, 2015 Partial excision Partial excision
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 11, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 20, 2015 May 11, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry May 20, 2015 May 11, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 20, 2015 May 11, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 30, 2013 May 23, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 30, 2013 May 23, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry May 30, 2013 May 23, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2013 May 23, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2013 Jan 22, 2013 Reelection Reelection
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2008 Nov 3, 2008 Capital increase Capital increase
Registry Aug 18, 2008 Aug 5, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Jun 20, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2008 Jun 18, 2008 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 28, 2008 Jan 15, 2008 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2007 Jun 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2007 Jan 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2006 Apr 26, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2005 Jun 24, 2005 Resignation of one Representative (a man) 3088... Resignation of one Representative (a man) 3088...
Registry Jul 22, 2004 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jun 28, 2004 Jun 14, 2004 Resignation of 8 people: one Director, one Agent (a man) and one President Resignation of 8 people: one Director, one Agent (a man) and one President
Registry May 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2004 Appointment of a man as Representative 2341... Appointment of a man as Representative 2341...
Registry Apr 15, 2004 Mar 30, 2004 Other items Other items
Registry Apr 1, 2004 Mar 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2004 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 19, 2004 Change of company name Change of company name
Registry Dec 3, 2003 Nov 19, 2003 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Nov 26, 2003 Nov 12, 2003 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) 4517... Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) 4517...
Registry Nov 21, 2003 Oct 31, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 18, 2003 Oct 30, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Nov 10, 2003 Oct 28, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2003 Oct 28, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 6, 2003 Oct 27, 2003 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 6, 2003 Oct 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2003 Oct 27, 2003 Statement of individual company Statement of individual company
Registry Oct 3, 2003 Sep 22, 2003 Sole proprietorship Sole proprietorship
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003

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