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Dato Capital Spain

CHEAP TRANSFER 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
  • 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) B87762092
Universal Entity Code0355-8361-6952-1751
Record last updated Friday, January 26, 2024 9:54:02 PM UTC
Official Address The San Sebastian street 36 Villaviciosa De Odón 28670 Villaviciosa De Odón
There are 12 companies registered at this street
Postal Code 28670
Sector Sale of lorries, buses and the like

Charts

Visits

CHEAP TRANSFER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 25, 2023 Jan 18, 2023 Capital increase Capital increase
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 6, 2019 Oct 29, 2019 Capital increase Capital increase
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2018 Nov 16, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 2018 Nov 16, 2018 Capital increase Capital increase
Registry Mar 10, 2017 Mar 2, 2017
Registry Mar 10, 2017 Mar 2, 2017 Statement of individual company Statement of individual company
Registry Mar 10, 2017 Mar 2, 2017 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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