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TRANVIA DE PARLA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A84385004
Universal Entity Code2978-8183-1838-0567
Record last updated Monday, August 5, 2024 6:19:53 AM UTC
Official Address The Parla-Pinto road S/n 28983 Parla , Parla (Diseminado)
There are 21 companies registered at this street
Locality Parla (Diseminado)
Region Madrid, Community Of Madrid
Postal Code 28983

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Joint & Joint And Several Representative 3452... Appointment of a man as Joint & Joint And Several Representative 3452...
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Joint & Joint And Several Representative 3452... Appointment of a man as Joint & Joint And Several Representative 3452...
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 29, 2024 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry May 8, 2024 Apr 29, 2024 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry May 7, 2024 Apr 28, 2024 Statement of individual company Statement of individual company
Registry May 7, 2024 Apr 28, 2024 Statutory changes Statutory changes
Registry May 7, 2024 Apr 28, 2024 Resignation of 11 people: 6 men, 2 companies and 3 women Resignation of 11 people: 6 men, 2 companies and 3 women
Registry May 7, 2024 Apr 28, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 27, 2023 Sep 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2023 Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 21, 2022 Nov 14, 2022 Reelection Reelection
Registry Oct 21, 2022 Oct 14, 2022 Resignation of a woman Resignation of a woman
Registry Oct 21, 2022 Oct 14, 2022 Appointment of a woman Appointment of a woman
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2022 Feb 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2022 Feb 10, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 17, 2022 Feb 10, 2022 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 22, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2021 Sep 9, 2021 Reelection Reelection
Registry Sep 16, 2021 Sep 9, 2021 Reelection 4202... Reelection 4202...
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 3 people: one Director (a man) and one Agent (a woman) Resignation of 3 people: one Director (a man) and one Agent (a woman)
Registry Mar 17, 2021 Mar 10, 2021 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Nov 30, 2020 Nov 23, 2020 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Mar 30, 2020 Mar 23, 2020 Resignation of a woman Resignation of a woman
Registry Mar 30, 2020 Mar 23, 2020 Appointment of a woman Appointment of a woman
Registry Mar 13, 2020 Mar 6, 2020 Reelection Reelection
Registry Mar 12, 2020 Mar 5, 2020 Other items Other items
Registry Dec 2, 2019 Nov 25, 2019 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2019 Nov 25, 2019 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Sep 27, 2019 Sep 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 3, 2019 Apr 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2017 Nov 28, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 5, 2017 Nov 28, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 2, 2017 Sep 22, 2017 Reelection Reelection
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 3, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 11, 2017 Jul 3, 2017 Appointment of a woman Appointment of a woman
Financials Jun 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 13, 2017 Jan 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2017 Jan 3, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 13, 2017 Jan 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2016 Jul 1, 2016 Resignation of 11 people: one Director, one Vice President, one Agent (a man) and one President Resignation of 11 people: one Director, one Vice President, one Agent (a man) and one President
Registry Jul 11, 2016 Jul 1, 2016 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 11, 2016 Jul 1, 2016 Reelection Reelection
Registry Sep 14, 2015 Sep 7, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 14, 2015 Sep 7, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 7, 2015 Aug 31, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2014 Dec 5, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 16, 2014 Dec 5, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 5, 2014 Oct 28, 2014 Reelection Reelection

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