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Dato Capital Spain

AGENCIA NEGOCIADORA TRANSFERS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Limitada, Active
VAT Number (CIF) B87203303
Universal Entity Code5330-4278-1922-7654
Record last updated Saturday, September 7, 2019 8:55:18 PM UTC
Official Address The Bilbao street 2 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 12 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28223
Sector Travel agencies

Charts

Visits

AGENCIA NEGOCIADORA TRANSFERS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 26, 2018 Nov 19, 2018 Statutory changes Statutory changes
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2015 Feb 5, 2015
Registry Feb 16, 2015 Feb 5, 2015 Statement of individual company Statement of individual company
Registry Feb 16, 2015 Feb 5, 2015 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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