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Dato Capital Spain

AGENTE SERVICE TRANSFERS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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) B42658351
Universal Entity Code5201-5939-1348-6111
Record last updated Wednesday, March 20, 2024 9:56:05 PM UTC
Official Address The Francia avenue 8 Pilar De La Horadada 03190 Pilar De La Horadada
There are 11 companies registered at this street
Locality Pilar De La Horadada
Region Alicante, Comunitat Valenciana
Postal Code 03190
Sector Wholesale of solid, liquid and gaseous fuels and similar products

Charts

Visits

AGENTE SERVICE TRANSFERS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 10, 2020
Registry Jul 20, 2020 Jul 10, 2020 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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