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TRANSOLVER SERVICE SA

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Reports

Extended Company Report with Annual Accounts TRANSOLVER SERVICE S.A. 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 2022)
  • 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 TRANSOLVER SERVICE S.A. 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 Transolver Service S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82356213
Universal Entity Code0225-7953-6742-6149
Record last updated Thursday, April 18, 2024 6:06:20 AM UTC
Official Address Madrid
Postal Code 28022

Charts

Visits

TRANSOLVER SERVICE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2023 Oct 11, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 19, 2023 Oct 11, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2023 Oct 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 17, 2023 Aug 9, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials May 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 4, 2022 Apr 26, 2022 Reelection Reelection
Registry Apr 27, 2022 Apr 20, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 27, 2022 Apr 20, 2022 Reelection Reelection
Registry Mar 16, 2022 Mar 9, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 16, 2022 Mar 9, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Feb 10, 2022 Feb 3, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 Reelection Reelection
Registry Jun 7, 2021 May 31, 2021 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 7, 2021 May 31, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 7, 2021 May 31, 2021 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 Jun 7, 2021 May 31, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2021 May 31, 2021 Other items Other items
Registry Mar 16, 2021 Mar 9, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 8, 2021 Dec 30, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a woman)
Registry Jan 8, 2021 Dec 30, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2020 Sep 25, 2020 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Reelection Reelection
Registry Jun 14, 2019 Jun 10, 2019 Reelection 2591... Reelection 2591...
Financials Jun 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 16, 2018 Reelection Reelection
Registry Feb 16, 2018 Feb 9, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 16, 2018 Feb 9, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Oct 20, 2017 Oct 11, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 20, 2017 Oct 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2017 May 24, 2017 Reelection Reelection
Financials Apr 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2016 May 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2016 May 23, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Reelection Reelection
Registry Apr 25, 2016 Apr 15, 2016 Reelection 1794... Reelection 1794...
Registry Feb 22, 2016 Feb 12, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 22, 2016 Feb 12, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 22, 2016 Feb 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2016 Feb 12, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 4, 2016 Jan 28, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative

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