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Dato Capital Spain

TRANSTERRA INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B63848915
Universal Entity Code3432-8488-2035-6322
Record last updated Tuesday, September 10, 2019 5:37:51 AM UTC
Official Address The Josep Tarradellas avenue 20 Barcelona 08029
There are 1,174 companies registered at this street
Postal Code 08029
Sector Wholesale of perfume and cosmetics

Charts

Visits

TRANSTERRA INVEST SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2019 Sep 2, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Sep 10, 2019 Sep 2, 2019 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Financials Nov 27, 2018 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2017 Sep 29, 2017 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Oct 10, 2017 Sep 29, 2017 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Oct 10, 2017 Sep 29, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 17, 2017 Jan 9, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jan 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2016 Dec 2, 2016 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Dec 14, 2016 Dec 2, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Dec 13, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 26, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 30, 2013 Dec 20, 2013 Change of registered office Change of registered office
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2012 Sep 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2012 Sep 3, 2012 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Sep 13, 2012 Sep 3, 2012 Resignation of 5 people: 2 companies, 2 men and a woman Resignation of 5 people: 2 companies, 2 men and a woman
Registry Apr 17, 2012 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2012 Oct 1, 2011 Filing Of Financial Statement 9540... Filing Of Financial Statement 9540...
Registry Apr 17, 2012 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2012 Jun 1, 2009 Filing Of Financial Statement 1665... Filing Of Financial Statement 1665...
Registry Apr 17, 2012 Jun 6, 2005
Registry Apr 17, 2012 Jun 6, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 17, 2012 Jun 8, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2012 Jun 8, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Apr 17, 2012 Jun 8, 2005 Other items Other items
Registry Apr 17, 2012 Apr 22, 2006 Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Apr 17, 2012 Apr 22, 2006 Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies
Registry Apr 17, 2012 Jan 15, 2007 Statutory changes Statutory changes
Registry Apr 17, 2012 Aug 13, 2007 Change of registered office Change of registered office
Registry Apr 17, 2012 Jun 30, 2009 Change of registered office 3098... Change of registered office 3098...
Registry Apr 17, 2012 Jun 30, 2009 Capital increase Capital increase
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9472... Filing Of Financial Statement 9472...
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1653... Filing Of Financial Statement 1653...
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 580... Filing Of Financial Statement 580...

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