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Dato Capital Spain

TRASPIN 2.000 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
VAT Number (CIF) B17577883
Universal Entity Code3794-0004-3447-5470
Record last updated Friday, September 11, 2020 5:46:54 AM UTC
Official Address The Joan Maragall street 44 Girona 17002
There are 117 companies registered at this street
Locality Girona
Region Gerona, Catalonia
Postal Code 17002

Charts

Visits

TRASPIN 2.000 SOCIEDAD LIMITADA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2020 Sep 7, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 17, 2020 Jan 10, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Change of registered office Change of registered office
Registry Feb 27, 2019 Feb 20, 2019 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Financials Feb 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Nov 18, 2014 Nov 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 28, 2014 Oct 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Nov 5, 2013 Oct 31, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Oct 8, 2013 Oct 4, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 27, 2013 Aug 23, 2013 Enforced Liquidation Enforced Liquidation
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 27, 2013 Jun 25, 2013 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Mar 5, 2013 Mar 1, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 3, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Mar 1, 2010 Filing Of Financial Statement 1520... Filing Of Financial Statement 1520...

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