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Dato Capital Spain

TRANS-NORIEGA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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) B12922324
Universal Entity Code2935-3938-6973-7467
Record last updated Wednesday, August 16, 2023 9:03:59 PM UTC
Official Address Penyagolosa 35 Villarreal 12540
There are 10 companies registered at this street
Postal Code 12540
Phone number 964047984
Sector Removals

Charts

Visits

TRANS-NORIEGA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 17, 2017 Mar 9, 2017 Capital increase Capital increase
Registry Mar 17, 2017 Mar 9, 2017 Statutory changes Statutory changes
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade) Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade)
Registry Mar 5, 2015 Feb 26, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 27, 2014
Registry Feb 4, 2014 Jan 27, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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