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TRANSPAIS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A43201755
Universal Entity Code3836-6582-5772-3345
Record last updated Wednesday, October 23, 2024 6:16:06 AM UTC
Official Address The Cataluña street 6 Velilla De San Antonio 28891 Velilla De San Antonio
There are 5 companies registered at this street
Locality Velilla De San Antonio
Region Madrid, Community Of Madrid
Postal Code 28891
Phone number 902366596, Fax: 977343185
Sector transport, good, road

Charts

Visits

TRANSPAIS SA (Spain) Page visits 2024

Searches

TRANSPAIS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 20, 2024 Feb 13, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 26, 2024 Jan 19, 2024 Reduction of capital Reduction of capital
Registry Jan 26, 2024 Jan 19, 2024 Merger Merger
Registry Jan 26, 2024 Jan 19, 2024 Partial excision Partial excision
Financials Dec 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 18, 2023 Sep 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2022 Feb 3, 2022 Statutory changes Statutory changes
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 30, 2021 Nov 23, 2021 Reelection Reelection
Registry Nov 10, 2021 Nov 2, 2021 Reelection 4880... Reelection 4880...
Registry Sep 9, 2021 Sep 2, 2021 Reelection Reelection
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Jan 10, 2018 Change of registered office Change of registered office
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 13, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 20, 2017 Jun 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2017 Jan 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2016 Oct 13, 2016 Sole proprietorship Sole proprietorship
Registry Oct 20, 2016 Oct 13, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 20, 2016 Oct 13, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 20, 2016 Oct 13, 2016 Other items Other items
Registry Oct 19, 2016 Oct 11, 2016 Other items 4212... Other items 4212...
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 1, 2016 Jul 22, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 21, 2014 Resignation of one Auditor (a woman) Resignation of one Auditor (a woman)
Registry Jun 2, 2014 May 21, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 2, 2014 May 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2013 Feb 12, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 19, 2013 Feb 12, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 12, 2013 Feb 5, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 12, 2013 Feb 5, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 20, 2012 Statement of individual company Statement of individual company
Registry Jun 1, 2011 May 20, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 1, 2011 May 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2011 May 20, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 1, 2011 May 20, 2011 Capital increase Capital increase
Registry Jun 1, 2011 May 20, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 1, 2011 May 20, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 18, 2011 Jan 4, 2011 Reelection Reelection
Registry Jan 18, 2011 Jan 4, 2011 Reelection 190... Reelection 190...
Registry Jan 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8645... Filing Of Financial Statement 8645...
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement 620... Filing Of Financial Statement 620...
Registry Jan 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Filing Of Financial Statement 620... Filing Of Financial Statement 620...
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2008 Dec 1, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2007 Aug 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Apr 18, 2006 Apr 3, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 22, 2004 Jan 12, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2002 Jan 22, 2002 Change of registered office Change of registered office
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2001 Oct 15, 2001 Statement of individual company Statement of individual company
Registry Jun 12, 2001 May 25, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1999 Capital increase Capital increase
Registry Oct 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 1998 Jul 10, 1998 Change of company purpose Change of company purpose
Registry Apr 30, 1998 Apr 17, 1998 Appointment of a man as Representative Appointment of a man as Representative

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