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Dato Capital Spain

COMERCIAL EUROPEA DE TRANSFERENCIAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B49144819
Universal Entity Code4871-9572-7951-1136
Record last updated Tuesday, July 30, 2024 9:38:12 PM UTC
Official Address The Tres Cruces avenue 24 49008 Zamora Zamora
There are 114 companies registered at this street
Locality Zamora
Region Castile And León, Spain
Postal Code 49008
Sector rental, real, estate

Charts

Visits

COMERCIAL EUROPEA DE TRANSFERENCIAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2023 Oct 17, 2023 Capital increase Capital increase
Registry Oct 24, 2023 Oct 17, 2023 Statutory changes Statutory changes
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Capital increase Capital increase
Registry Jan 4, 2022 Dec 28, 2021 Merger Merger
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Change of registered office Change of registered office
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 6, 2014 Reduction of capital Reduction of capital
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2013 Jan 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2013 Jan 21, 2013 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2013 Jan 21, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Apr 9, 2012 Mar 26, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 9, 2012 Mar 26, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Tax Sep 27, 2011 Sep 23, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Registry Jan 20, 2011 Jan 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9138... Filing Of Financial Statement 9138...
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6337... Filing Of Financial Statement 6337...
Registry Nov 19, 2007 Oct 31, 2007 Capital increase Capital increase
Registry Nov 19, 2007 Oct 31, 2007 Reduction of capital Reduction of capital
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5575... Filing Of Financial Statement 5575...
Registry Jun 17, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 14, 2005 Dec 30, 2004 Merger Merger
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2003 Filing Of Financial Statement 2639... Filing Of Financial Statement 2639...
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2171... Filing Of Financial Statement 2171...
Registry Feb 5, 2001 Jan 22, 2001 Capital increase Capital increase
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Filing Of Financial Statement 5665... Filing Of Financial Statement 5665...
Registry Jan 27, 1999 Jan 12, 1999 Capital increase Capital increase
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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