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Dato Capital Spain

SERVICIOS INTEGRALES TRANSEUROPEOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

EUROENVIOS MONEY TRANSFERS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81803470
Universal Entity Code3158-7412-1957-6065
Record last updated Saturday, September 3, 2022 8:51:51 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

SERVICIOS INTEGRALES TRANSEUROPEOS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2016 Sep 30, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 7, 2016 Sep 30, 2016 Reelection Reelection
Registry Oct 1, 2014 Sep 24, 2014 Change of company name Change of company name
Registry Oct 1, 2014 Sep 24, 2014 Change of company purpose Change of company purpose
Financials Jun 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 8, 2014 Apr 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 21, 2010 Jun 7, 2010 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2009 Feb 16, 2010 Other items Other items
Registry Mar 31, 2009 Feb 16, 2010 Other items 1577... Other items 1577...
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2009 Feb 2, 2009 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 16, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 16, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Jan 16, 2009 Feb 16, 2010 Other items Other items

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