TRANSPARENT CDN 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87463477
Universal Entity Code	8023-6863-4570-7025
Record last updated	Tuesday, April 19, 2022 5:53:35 AM UTC
Official Address	The Miguel Yuste street 12 Madrid 28037 There are 410 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28037
Sector	Wholesale trade of dairy products, eggs, and edible oils and fats

Document Type	Publication date	Registry Date	Download link
Registry	Apr 19, 2022	Apr 8, 2022	Dissolution
Registry	Apr 19, 2022	Apr 8, 2022	Extinction
Registry	Oct 7, 2021	Sep 30, 2021	Resignation of 2 people: one Director, one Agent (a man) and one President
Registry	Oct 7, 2021	Sep 30, 2021	Three appointments: 2 men and a person
Financials	May 22, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 12, 2020		Annual Accounts filing (2019 ordinary)
Financials	Sep 18, 2020		Annual Accounts filing (2017 ordinary)
Financials	Mar 5, 2020		Annual Accounts filing (2018 ordinary)
Financials	Dec 14, 2017		Annual Accounts filing (2016 ordinary)
Registry	Apr 27, 2017	Apr 19, 2017	Resignation of 2 people: one Director and one Agent (a man)
Registry	Apr 27, 2017	Apr 19, 2017	Two appointments: 2 men
Registry	Apr 27, 2017	Apr 19, 2017	Capital increase
Registry	Apr 27, 2017	Apr 19, 2017	Capital increase 1815...
Registry	Apr 27, 2017	Apr 19, 2017	Statutory changes
Registry	Apr 27, 2017	Apr 19, 2017	Change of registered office
Registry	Feb 17, 2016	Feb 10, 2016	Appointment of a man as General Director
Registry	Feb 16, 2016	Feb 9, 2016
Registry	Feb 16, 2016	Feb 9, 2016	Nine appointments: 5 men and 4 companies