Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GOWAII INVESTMENTS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

TRANSPORTES VENTURA TRANFER S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B38342838
Universal Entity Code7104-0138-4822-3400
Record last updated Tuesday, June 15, 2021 6:11:00 AM UTC
Official Address The Los Robles Puerto De La Cruz street 38400 Puerto De La Cruz
There are 18 companies registered at this street
Postal Code 38400
Sector investment

Charts

Visits

GOWAII INVESTMENTS SL. (Spain) Page visits 2024

Searches

GOWAII INVESTMENTS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 15, 2021 Jun 7, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 15, 2021 Jun 7, 2021 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jun 15, 2021 Jun 7, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 15, 2021 Jun 7, 2021 Bankruptcy situation 2901... Bankruptcy situation 2901...
Registry Jun 15, 2021 Jun 7, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 15, 2021 Jun 7, 2021 Bankruptcy situation 2901... Bankruptcy situation 2901...
Registry Jun 15, 2021 Jun 7, 2021 Extinction Extinction
Registry Oct 9, 2020 Sep 30, 2020 Bankruptcy situation Bankruptcy situation
Registry Oct 9, 2020 Sep 30, 2020 Bankruptcy situation 3434... Bankruptcy situation 3434...
Registry Mar 20, 2020 Mar 10, 2020 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Mar 20, 2020 Mar 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 20, 2020 Mar 10, 2020 Other items Other items
Financials Mar 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 4, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 21, 2017 Apr 11, 2017 Statutory changes Statutory changes
Registry Apr 21, 2017 Apr 11, 2017 Capital increase Capital increase
Financials Apr 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 30, 2017 Mar 15, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 2, 2016 May 24, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 2, 2016 May 24, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 2, 2016 May 24, 2016 Other items Other items
Registry Mar 15, 2016 Mar 2, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2015 Oct 27, 2015 Errata Errata
Registry Nov 24, 2015 Nov 6, 2015 Statutory changes Statutory changes
Registry Nov 24, 2015 Nov 6, 2015 Errata Errata
Registry Oct 29, 2015 Oct 19, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 29, 2015 Oct 19, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 29, 2015 Oct 19, 2015 Statutory changes Statutory changes
Financials Aug 20, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 25, 2015 May 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2014 Nov 5, 2014 Capital increase Capital increase
Registry Oct 23, 2014 Oct 14, 2014 Statutory changes Statutory changes
Registry Oct 23, 2014 Oct 14, 2014 Other items Other items
Registry Oct 23, 2014 Oct 14, 2014 Change of company name Change of company name
Registry Oct 23, 2014 Oct 14, 2014 Change of registered office Change of registered office
Registry Oct 23, 2014 Oct 14, 2014 Change of company purpose Change of company purpose
Registry Oct 15, 2014 Oct 3, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 10, 2014 Sep 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Trademarks Sep 11, 2014 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6356... Filing Of Financial Statement 6356...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4731... Filing Of Financial Statement 4731...
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6473... Filing Of Financial Statement 6473...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Filing Of Financial Statement 7694... Filing Of Financial Statement 7694...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2004 Filing Of Financial Statement 960... Filing Of Financial Statement 960...
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2002 Filing Of Financial Statement 1404... Filing Of Financial Statement 1404...
Registry Apr 15, 2002 Mar 20, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5265... Filing Of Financial Statement 5265...
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD