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Dato Capital Spain

ARMAS TRASMEDITERRANEA FACTORING SL

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 Limitada, Active
VAT Number (CIF) B01612662
Universal Entity Code6531-3512-9494-2416
Record last updated Monday, November 18, 2024 10:05:01 PM UTC
Official Address The Doctor Juan Dominguez Perez street 2 Las Palmas De Gran Canaria 35008 Las Palmas De Gran Canaria
There are 203 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Sector Sea transport

Charts

Visits

ARMAS TRASMEDITERRANEA FACTORING, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 23, 2024 Aug 16, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 9, 2024 Jul 2, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 9, 2024 Jul 2, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 29, 2024 May 22, 2024 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Mar 21, 2024 Mar 15, 2024 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2024 Mar 15, 2024 Other items Other items
Registry Jan 2, 2024 Dec 22, 2023 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative
Financials Dec 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 6, 2023 Oct 27, 2023 Capital increase Capital increase
Registry Nov 6, 2023 Oct 27, 2023 Statutory changes Statutory changes
Registry Jun 22, 2023 Jun 14, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2023 Feb 1, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 10, 2023 Feb 1, 2023 Resignation of one Alternate Joint Administrator Resignation of one Alternate Joint Administrator
Registry Feb 10, 2023 Feb 1, 2023 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Jan 18, 2023 Jan 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 15, 2022 Sep 7, 2022 Appointment of a person as Alternate Joint Administrator Appointment of a person as Alternate Joint Administrator
Registry Sep 15, 2022 Sep 7, 2022 Six appointments: 6 men Six appointments: 6 men
Registry Sep 15, 2022 Sep 7, 2022 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Sep 15, 2022 Sep 7, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Sep 15, 2022 Sep 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2022 Sep 7, 2022 Appointment of a man as Representative 4161... Appointment of a man as Representative 4161...
Registry Aug 16, 2022 Aug 5, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 16, 2022 Aug 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2022 Aug 5, 2022 Other items Other items
Registry Aug 16, 2022 Aug 5, 2022 Statutory changes Statutory changes
Registry Aug 16, 2022 Aug 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2022 Aug 5, 2022 Appointment of a man as Representative 3778... Appointment of a man as Representative 3778...
Registry Aug 16, 2022 Aug 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 15, 2021 Capital increase Capital increase
Registry Apr 22, 2021 Apr 15, 2021 Statutory changes Statutory changes
Registry Jul 1, 2020 Jun 18, 2020
Registry Jul 1, 2020 Jun 18, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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