TRANS-VALPI SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B16185431
Universal Entity Code	2909-5857-5560-9518
Record last updated	Tuesday, February 6, 2024 6:50:04 AM UTC
Information source	Trade Register Cuenca Hurtado de Mendoza, 4
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Registry	Feb 6, 2024	Jan 31, 2024	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Feb 6, 2024	Jan 31, 2024	Appointment of a man as Liquidator
Registry	Feb 6, 2024	Jan 31, 2024	Dissolution
Registry	Feb 6, 2024	Jan 31, 2024	Extinction
Financials	Dec 28, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 6, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 9, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 17, 2014		Annual Accounts filing (2013 ordinary)
Financials	Oct 16, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 16, 2013		Annual Accounts filing (2011 ordinary)
Financials	Oct 16, 2013		Annual Accounts filing (2010 ordinary)
Tax	Apr 18, 2013	Apr 16, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Registry	Nov 2, 2011		Filing Of Financial Statement
Registry	Nov 2, 2011	Sep 1, 2011	Filing Of Financial Statement 8869...
Registry	Nov 11, 2010		Filing Of Financial Statement
Registry	Oct 21, 2009	Sep 1, 2009	Filing Of Financial Statement 7019...
Registry	Oct 21, 2009		Filing Of Financial Statement
Registry	Sep 10, 2008		Filing Of Financial Statement 4561...
Registry	Nov 14, 2007		Filing Of Financial Statement
Registry	Sep 13, 2006		Filing Of Financial Statement 4220...
Registry	Oct 13, 2003		Filing Of Financial Statement
Registry	Dec 18, 2002		Filing Of Financial Statement 8781...
Registry	Nov 16, 2001		Filing Of Financial Statement
Registry	Nov 20, 2000		Filing Of Financial Statement 6780...