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Dato Capital Spain

TRANSSOVI CHATI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B32495657
Universal Entity Code1595-2152-6954-0452
Record last updated Monday, August 19, 2024 10:26:03 PM UTC
Official Address The Toxal street 37 Porqueira 32641
Locality Porqueira
Region Ourense, Galicia
Postal Code 32641
Sector Removals

Charts

Visits

TRANSSOVI CHATI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2020 Jan 30, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 11, 2020 Jan 30, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2020 Jan 30, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2020 Jan 30, 2020 Other items Other items
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019 Apr 12, 2019 Statement of individual company Statement of individual company
Registry Apr 26, 2019 Apr 12, 2019 Capital increase Capital increase
Registry Jan 21, 2019 Jan 8, 2019
Registry Jan 21, 2019 Jan 8, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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