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TRANSNOCHA SL

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Reports

Extended Company Report with Annual Accounts TRANSNOCHA 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 2009)
  • 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 TRANSNOCHA 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 Transnocha S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80788888
Record last updated Wednesday, December 10, 2014 3:40:39 PM UTC
Official Address Malcampo 23 Madrid 28002
There are 36 companies registered at this street
Postal Code 28002
Sector drink, establishment

Charts

Visits

TRANSNOCHA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Request Letter Request Letter
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Request Letter Request Letter
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 16, 2013 Jul 12, 2013 Data Verification / Check Data Verification / Check
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 7, 2013 May 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 30, 2013 Apr 26, 2013 Request Letter Request Letter
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Request Letter 418... Request Letter 418...
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8580... Filing Of Financial Statement 8580...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Aug 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 15, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3561... Filing Of Financial Statement 3561...
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6459... Filing Of Financial Statement 6459...
Registry Nov 17, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7158... Filing Of Financial Statement 7158...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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