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Dato Capital Spain

TRANSPORTADORES TREICO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B14362974
Universal Entity Code8193-9131-4518-5783
Record last updated Monday, September 25, 2023 8:58:04 PM UTC
Official Address The road 318 Puente Genil,Cordoba Puente Genil 14500
There are 23 companies registered at this street
Postal Code 14500
Website http://www.treico.com
Sector conveyor

Charts

Visits

TRANSPORTADORES TREICO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 16, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2022 Oct 14, 2022 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 25, 2022 Oct 14, 2022 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019 Apr 16, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Apr 26, 2019 Apr 16, 2019 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 19, 2017 Sep 6, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2017 Sep 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2017 Sep 6, 2017 Reelection Reelection
Financials Feb 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 22, 2015 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 29, 2015 Jul 22, 2015 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Jul 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 31, 2012 Jan 27, 2012 Data verification process Data verification process
Registry Oct 6, 2011 Sep 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2011 Sep 27, 2011 Resignation of one Director (a man) 3982... Resignation of one Director (a man) 3982...
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Jan 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2010 Jan 22, 2010 Appointment of a man as President Appointment of a man as President
Registry Feb 1, 2010 Jan 22, 2010 Change of registered office Change of registered office
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Mar 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2009 Feb 1, 2009 Filing Of Financial Statement 919... Filing Of Financial Statement 919...
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2007 Filing Of Financial Statement 799... Filing Of Financial Statement 799...
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2003 Filing Of Financial Statement 6886... Filing Of Financial Statement 6886...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2000 Filing Of Financial Statement 5865... Filing Of Financial Statement 5865...
Registry Sep 25, 2000 Capital increase Capital increase
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Nov 24, 1999 Capital increase Capital increase
Registry Sep 30, 1999 Sep 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 1999 Sep 16, 1999 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 30, 1999 Sep 16, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement

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