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Dato Capital Spain

TRANS-PANEUROPEAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B30505648
Universal Entity Code2817-7404-6894-3780
Record last updated Tuesday, July 5, 2022 9:08:23 PM UTC
Official Address The Ctra De Mazarron road 1 Lorca 30800
There are 8 companies registered at this street
Locality Lorca
Region Murcia, Region Of Murcia
Postal Code 30800

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 14, 2021 Jun 7, 2021 Other items Other items
Registry Apr 9, 2021 Mar 31, 2021 Sole proprietorship Sole proprietorship
Financials Nov 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 25, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2014 Dec 10, 2014 Change of registered office Change of registered office
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8386... Filing Of Financial Statement 8386...
Registry Nov 18, 2010 Statement of individual company Statement of individual company
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7516... Filing Of Financial Statement 7516...
Registry Mar 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Filing Of Financial Statement 1267... Filing Of Financial Statement 1267...
Registry Mar 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Mar 1, 2010 Filing Of Financial Statement 1267... Filing Of Financial Statement 1267...
Registry Mar 11, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Mar 1, 2010 Filing Of Financial Statement 1267... Filing Of Financial Statement 1267...
Registry Mar 10, 2010 Mar 1, 2010 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Mar 10, 2010 Mar 1, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 10, 2010 Mar 1, 2010 Change of registered office Change of registered office
Registry Oct 15, 2007 Sep 25, 2007 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6550... Filing Of Financial Statement 6550...
Registry Aug 20, 2007 Jul 31, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2966... Filing Of Financial Statement 2966...
Registry Feb 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2000 Filing Of Financial Statement 3760... Filing Of Financial Statement 3760...
Registry Sep 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3077... Filing Of Financial Statement 3077...

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