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Dato Capital Spain

TRANS-IMPERIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) B45037900
Universal Entity Code0537-3020-9319-3009
Record last updated Wednesday, February 12, 2020 7:06:47 AM UTC
Official Address The Cuesta De La Reina street 9 Villaseca De La Sagra 45292 Villaseca De La Sagra
There are 8 companies registered at this street
Postal Code 45292

Charts

Visits

TRANS-IMPERIAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 12, 2020 Feb 5, 2020 Dissolution Dissolution
Registry Feb 12, 2020 Feb 5, 2020 Extinction Extinction
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 15, 2019 Mar 7, 2019 Reelection Reelection
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2018 Oct 10, 2018 Sole proprietorship Sole proprietorship
Registry Oct 19, 2018 Oct 10, 2018 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 19, 2018 Oct 10, 2018 Other items Other items
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2018 Oct 10, 2018 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2018 Mar 27, 2018 Reelection Reelection
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 13, 2017 Reelection Reelection
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 10, 2015 Change of registered office Change of registered office
Registry Jun 26, 2015 Jun 15, 2015 Reelection Reelection
Registry Jun 26, 2015 Jun 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 20, 2013 Aug 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2011 Jan 27, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 8, 2011 Jan 27, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2011 Jan 3, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 14, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 11, 2009 Feb 12, 2010 Resignation of a person 3536... Resignation of a person 3536...
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 29, 2009 Feb 13, 2010 Reelection Reelection
Registry May 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 29, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2009 Filing Of Financial Statement 1363... Filing Of Financial Statement 1363...
Registry Jul 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Jun 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2007 Mar 29, 2007 Reelection Reelection
Registry Dec 27, 2006 Dec 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8415... Filing Of Financial Statement 8415...
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3448... Filing Of Financial Statement 3448...
Registry Sep 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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