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Dato Capital Spain

TRANSPORTES SANCHIS GANDIA SA

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
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A46424594
Universal Entity Code8256-0285-9033-9632
Record last updated Friday, September 29, 2023 9:08:38 PM UTC
Official Address Ctra. CCal. 320 S/n Ontinyent 46870
Locality Ontinyent
Region Valencia, Comunitat Valenciana
Postal Code 46870
Phone number 962386205
Sector transport, waterway

Charts

Visits

TRANSPORTES SANCHIS GANDIA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 28, 2023 Sep 21, 2023 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 28, 2023 Sep 21, 2023 Four appointments: 4 men Four appointments: 4 men
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2018 Jul 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2018 Jul 6, 2018 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 13, 2018 Jul 6, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jul 13, 2018 Jul 6, 2018 Change of company purpose Change of company purpose
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 30, 2014 May 23, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2013 Nov 20, 2013 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 27, 2013 Nov 20, 2013 Four appointments: 4 men Four appointments: 4 men
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6580... Filing Of Financial Statement 6580...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 1, 2010 Filing Of Financial Statement 5587... Filing Of Financial Statement 5587...
Registry Jul 26, 2010 Jul 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 26, 2010 Jul 15, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jul 26, 2010 Jul 15, 2010 Statutory changes Statutory changes
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6121... Filing Of Financial Statement 6121...
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Oct 1, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 6, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2005 Filing Of Financial Statement 5827... Filing Of Financial Statement 5827...
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 107... Filing Of Financial Statement 107...
Registry Aug 21, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2754... Filing Of Financial Statement 2754...
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Filing Of Financial Statement 5628... Filing Of Financial Statement 5628...

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