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Dato Capital Spain

TRANS-EGEA&PEREZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B73447708
Record last updated Tuesday, April 1, 2014 1:14:32 AM UTC
Official Address The Santa Coloma avenue 100 Barcelona 08030 Barcelona
There are 71 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08030

Charts

Visits

TRANS-EGEA&PEREZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jul 12, 2012 Jul 10, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax May 22, 2012 May 18, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 8, 2012 May 4, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Compensation Resolution Compensation Resolution
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Compensation Resolution Compensation Resolution
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Special taxes - duplicate supplies request Special taxes - duplicate supplies request
Registry Jan 10, 2012 Dec 28, 2011 Change of registered office Change of registered office
Tax Jan 5, 2012 Jan 3, 2012 Compensation Resolution Compensation Resolution
Registry Dec 13, 2011 Nov 30, 2011 Sole proprietorship Sole proprietorship
Registry Dec 13, 2011 Nov 30, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Special Taxes - Vehicles Special Taxes - Vehicles
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 8, 2011 Nov 4, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Oct 26, 2011 Oct 17, 2011 Statement of individual company Statement of individual company
Registry Oct 26, 2011 Oct 17, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 26, 2011 Oct 17, 2011 Change of registered office Change of registered office
Tax Oct 25, 2011 Oct 24, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 25, 2011 Oct 24, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Filing Of Financial Statement 8386... Filing Of Financial Statement 8386...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Filing Of Financial Statement 731... Filing Of Financial Statement 731...
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8852... Filing Of Financial Statement 8852...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Sep 21, 2006

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