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Dato Capital Spain

TRANSPED SHIPPING LEVANTE 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
  • 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 Limitada
VAT Number (CIF) B96846902
Universal Entity Code5908-6973-8182-9394
Record last updated Tuesday, February 20, 2024 6:40:33 PM UTC
Official Address Madrid
Postal Code 46024

Charts

Visits

TRANSPED SHIPPING LEVANTE SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

TRANSPED SHIPPING LEVANTE SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 8, 2024 Reelection Reelection
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 13, 2020 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2019 Jan 10, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jan 17, 2019 Jan 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 14, 2018 May 7, 2018 Appointment of a person as Auditor 2051... Appointment of a person as Auditor 2051...
Registry May 14, 2018 May 7, 2018 Reelection Reelection
Financials May 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 7, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2015 Nov 4, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 27, 2013 Feb 20, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 6026... Filing Of Financial Statement 6026...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2010 Jul 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Nov 1, 2009 Filing Of Financial Statement 9684... Filing Of Financial Statement 9684...
Registry Nov 25, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Feb 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2009 Filing Of Financial Statement 732... Filing Of Financial Statement 732...
Registry Feb 20, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2009 Feb 1, 2009 Filing Of Financial Statement 735... Filing Of Financial Statement 735...
Registry Feb 11, 2009 Feb 2, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4700... Filing Of Financial Statement 4700...
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2002 May 10, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 23, 2002 Resignation of one Sole Administrator (a man) 1763... Resignation of one Sole Administrator (a man) 1763...
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Filing Of Financial Statement 7612... Filing Of Financial Statement 7612...
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Sep 22, 1999 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 5, 1999 Sep 22, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry May 18, 1999 Apr 16, 1999

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