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Dato Capital Spain

TRANSPESCA SA

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Transpesca
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A35013481
Record last updated Tuesday, April 7, 2015 7:06:33 AM UTC
Official Address The Maria De Molina street 39 Piso 5º Puerta Derecha Madrid 28006
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 913096490, Fax: 915566227
Sector boat, exploitation, fish

Charts

Visits

TRANSPESCA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 7, 2015 Mar 26, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 7, 2015 Mar 26, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 7, 2015 Mar 26, 2015 Bankruptcy situation 1440... Bankruptcy situation 1440...
Registry Apr 7, 2015 Mar 26, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 7, 2015 Mar 26, 2015 Extinction Extinction
Registry Jun 4, 2014 May 28, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 10, 2013 Oct 2, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2013 Oct 2, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 6, 2013 May 30, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 6, 2013 May 30, 2013 Bankruptcy situation 2602... Bankruptcy situation 2602...
Registry Oct 27, 2011 Oct 14, 2011 Change of registered office Change of registered office
Registry Oct 27, 2011 Oct 14, 2011 Statutory changes Statutory changes
Registry Oct 27, 2011 Oct 14, 2011 Change of registered office Change of registered office
Registry Oct 27, 2011 Oct 14, 2011 Statutory changes Statutory changes
Registry Mar 7, 2011 Feb 23, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 7, 2011 Feb 23, 2011 Resignation of one Representative (a woman) 1026... Resignation of one Representative (a woman) 1026...
Registry Nov 11, 2010 Oct 28, 2010 Change of registered office Change of registered office
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2010 Sep 20, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 29, 2010 Sep 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1919... Filing Of Financial Statement 1919...
Registry Jan 21, 2009 Jan 8, 2009 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 21, 2009 Jan 8, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2008 Aug 1, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 5, 2008 Feb 15, 2008 Change of registered office Change of registered office
Registry Mar 5, 2008 Feb 15, 2008 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Mar 5, 2008 Feb 15, 2008 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 14, 2007 Oct 25, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 9, 2006 Apr 7, 2006 Capital increase Capital increase
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2006 Jun 7, 2006 Resignation of one President (a woman) Resignation of one President (a woman)
Registry May 8, 2006 Apr 20, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 6, 2006 Feb 24, 2006 Capital increase Capital increase
Registry Nov 10, 2005 Oct 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2005 Oct 18, 2005 Appointment of a man as Representative 4726... Appointment of a man as Representative 4726...
Registry Mar 15, 2005 Feb 15, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 13, 2004 Apr 14, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2004 Jan 20, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2004 Jan 20, 2004 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 6, 2004 Feb 3, 2004 Statutory changes Statutory changes
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 May 20, 2002 Capital increase Capital increase
Registry Feb 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2002 Jan 29, 2002 Resignation of 2 people: one Sole Administrator and one Auditor (a man) Resignation of 2 people: one Sole Administrator and one Auditor (a man)
Registry Jul 6, 2001 Capital increase Capital increase
Registry Jun 29, 2001 Change of registered office Change of registered office
Registry Jun 8, 2001 Jun 27, 2001 Statutory changes Statutory changes
Registry Nov 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3351... Filing Of Financial Statement 3351...
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 1998 Jan 27, 1998 Resignation of one Auditor Resignation of one Auditor

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