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Dato Capital Spain

INCREDIBLE 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) B87985081
Universal Entity Code0824-6530-0978-4641
Record last updated Monday, October 2, 2023 8:48:54 PM UTC
Official Address The Valle Del Tormes street 10 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 6 companies registered at this street
Postal Code 28850
Sector Rental of automobiles

Charts

Visits

INCREDIBLE TRANSFER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 15, 2023 Sep 8, 2023 Capital increase Capital increase
Registry Feb 23, 2023 Feb 16, 2023 Change of registered office Change of registered office
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 25, 2021 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jun 1, 2021 May 25, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 1, 2021 May 25, 2021 Other items Other items
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2020 Jun 29, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 6, 2020 Jun 29, 2020 Appointment of a woman as Joint And Several Representative 2061... Appointment of a woman as Joint And Several Representative 2061...
Registry Jul 2, 2020 Jun 25, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 2, 2020 Jun 25, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 2, 2020 Jun 25, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Jul 2, 2020 Jun 25, 2020 Other items Other items
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2018 Jan 8, 1918
Registry Jan 15, 2018 Jan 8, 1918 Statement of individual company Statement of individual company
Registry Jan 15, 2018 Jan 8, 1918 Two appointments: a person and a woman Two appointments: a person and a woman

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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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