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Dato Capital Spain

TRANSNATIONAL EXCHANGE COMPANY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83522870
Record last updated Thursday, September 23, 2021 9:20:46 PM UTC
Official Address The Islas Pitiusas street 2 Matas-Pinar-Monte Rozas 28290
There are 24 companies registered at this street
Locality Matas-Pinar-Monte Rozas
Region Madrid, Community Of Madrid
Postal Code 28290
Phone number 916400198
Sector Film distribution

Charts

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TRANSNATIONAL EXCHANGE COMPANY S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 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 Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Filing Of Financial Statement 609... Filing Of Financial Statement 609...
Registry Feb 28, 2008 Feb 14, 2008 Capital increase Capital increase
Registry Oct 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Filing Of Financial Statement 455... Filing Of Financial Statement 455...
Registry Feb 5, 2003 Jan 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2003 Jan 20, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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