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Dato Capital Spain

TRANSPAS EXPEDITION SL

Reports

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
  • List of .es domains owned by the company and 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) B88221619
Universal Entity Code1410-1963-5138-6392
Record last updated Monday, August 21, 2023 9:15:13 PM UTC
Official Address The street 138 Guadalajara 28001
There are 8 companies registered at this street
Locality Guadalajara
Region Castilla - La Mancha
Postal Code 28001
Sector Removals

Charts

Visits

TRANSPAS EXPEDITION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 9, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 13, 2023 Feb 28, 2023 Change of registered office Change of registered office
Financials Mar 8, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 8, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 8, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 8, 2019 Feb 1, 2019 Capital increase Capital increase
Registry Feb 5, 2019 Jan 29, 2019 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Feb 5, 2019 Jan 29, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Feb 5, 2019 Jan 29, 2019 Other items Other items
Registry Oct 30, 2018 Oct 23, 2018
Registry Oct 30, 2018 Oct 23, 2018 Three appointments: 3 men Three appointments: 3 men

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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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