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Dato Capital Spain

TRANSVERO 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) B24211690
Universal Entity Code8389-3583-7225-0617
Record last updated Friday, December 1, 2023 9:53:17 PM UTC
Official Address The Las Granjas Santovenia De La Valdoncina street 24391 Santovenia De La Valdoncina
There are 6 companies registered at this street
Locality Santovenia De La Valdoncina
Region Leon, Castile And León, Spain
Postal Code 24391
Phone number 987656115
Sector freight, transport, road

Charts

Visits

TRANSVERO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2022 Dec 5, 2022 Other items Other items
Financials Mar 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 16, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 2020 Nov 16, 2020 Capital increase Capital increase
Registry Nov 23, 2020 Nov 16, 2020 Merger Merger
Registry Jul 6, 2020 Jun 30, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 6, 2020 Jun 30, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2020 Jun 30, 2020 Change of registered office Change of registered office
Registry Mar 27, 2020 Mar 23, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 27, 2020 Mar 23, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2018 Feb 16, 2018 Statement of individual company Statement of individual company
Registry Feb 23, 2018 Feb 16, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 23, 2018 Feb 16, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2018 Feb 16, 2018 Change of company purpose Change of company purpose
Registry Feb 23, 2018 Feb 16, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 24, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 31, 2016 Aug 24, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 31, 2016 Aug 24, 2016 Other items Other items
Financials Jan 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Sep 1, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2015 Sep 1, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Feb 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 12, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2012 Filing Of Financial Statement 820... Filing Of Financial Statement 820...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 117... Filing Of Financial Statement 117...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 113... Filing Of Financial Statement 113...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Filing Of Financial Statement 913... Filing Of Financial Statement 913...
Registry Mar 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Jul 30, 2004 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Mar 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Filing Of Financial Statement 259... Filing Of Financial Statement 259...
Registry Nov 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Filing Of Financial Statement 599... Filing Of Financial Statement 599...
Registry Nov 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1998 Filing Of Financial Statement 524... Filing Of Financial Statement 524...

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