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Dato Capital Spain

TRANSVAL 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

TRANSVAL SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A46072757
Universal Entity Code4438-6168-8318-3584
Record last updated Tuesday, September 12, 2023 9:23:05 PM UTC
Official Address The Llevant street 14 Carlet 46240
There are 22 companies registered at this street
Postal Code 46240
Phone number 962540415
Sector bus, service, exploitation

Charts

Visits

TRANSVAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 19, 2019 Mar 12, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 19, 2019 Mar 12, 2019 Other items Other items
Registry Mar 19, 2019 Mar 12, 2019 Change of registered office Change of registered office
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 25, 2015 Sep 18, 2015 Change of registered office Change of registered office
Registry Sep 9, 2015 Sep 2, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 4, 2015 Aug 28, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2015 Aug 28, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 4, 2015 Aug 28, 2015 Change of registered office Change of registered office
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 21, 2012 Dec 14, 2012 Company transformation Company transformation
Registry Dec 21, 2012 Dec 14, 2012 Statement of individual company Statement of individual company
Registry Dec 21, 2012 Dec 14, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 21, 2012 Dec 14, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 21, 2012 Dec 14, 2012 Statutory changes Statutory changes
Registry Dec 21, 2012 Dec 14, 2012 Change of registered office Change of registered office
Registry Aug 22, 2012 Aug 10, 2012 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 22, 2012 Aug 10, 2012 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 10, 2012 Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2012 Jun 29, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 26, 2011 Sep 15, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 26, 2011 Sep 15, 2011 Resignation of one Joint Administrator (a man) 3855... Resignation of one Joint Administrator (a man) 3855...
Registry Sep 26, 2011 Sep 15, 2011 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2011 Aug 1, 2011 Filing Of Financial Statement 4311... Filing Of Financial Statement 4311...
Registry Jun 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2011 Filing Of Financial Statement 1744... Filing Of Financial Statement 1744...
Registry Jun 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2011 Jun 1, 2011 Filing Of Financial Statement 1744... Filing Of Financial Statement 1744...
Registry Jun 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2011 Jun 1, 2011 Filing Of Financial Statement 1744... Filing Of Financial Statement 1744...
Registry Jun 13, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 13, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 13, 2011 Jun 2, 2011 Appointment cancellations ex officio 2527... Appointment cancellations ex officio 2527...
Registry Jun 13, 2011 Jun 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2011 Jun 2, 2011 Statutory changes Statutory changes
Registry Jun 13, 2011 Jun 2, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 13, 2011 Jun 2, 2011 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 13, 2011 Jun 2, 2011 Reelection Reelection
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7624... Filing Of Financial Statement 7624...
Registry Oct 10, 2002 Sep 26, 2002 Reelection Reelection
Registry Oct 1, 2002 Sep 19, 2002 Reelection 3960... Reelection 3960...
Registry Dec 17, 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 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999 Change of registered office Change of registered office
Registry Jul 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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