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Dato Capital Spain

MERCHANT TRANSFER COMPANY SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96136692
Record last updated Thursday, December 11, 2014 4:57:14 PM UTC
Official Address The Mas De Lºoli avenue 62 Manises 46940
There are 221 companies registered at this street
Locality Manises
Region Valencia, Comunitat Valenciana
Postal Code 46940
Sector Wholesale trade of live animals

Charts

Visits

MERCHANT TRANSFER COMPANY SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2013-112014-62014-82020-12022-122024-62024-72024-122025-20123

Searches

MERCHANT TRANSFER COMPANY SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2016-62017-82018-72021-102022-62024-82024-110123

Directors

Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 2, 2007 Sep 18, 2007 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Aug 10, 2004 Jul 29, 2004 Re-opening registration sheet Re-opening registration sheet
Registry Apr 23, 2001 Apr 6, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Dec 29, 2000 Dec 18, 2000 Unrecoverable credit Unrecoverable credit
Registry Dec 29, 2000 Dec 18, 2000 Unrecoverable credit 4567... Unrecoverable credit 4567...
Registry Jan 29, 1996 Jan 10, 1996 Other items Other items
Registry May 30, 1994 May 16, 1994 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 1994 Feb 22, 1994 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 9, 1994 Feb 22, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 1994 Feb 22, 1994 Capital increase Capital increase
Registry Mar 9, 1994 Feb 22, 1994 Statutory changes Statutory changes
Registry Mar 9, 1994 Feb 22, 1994 Change of registered office Change of registered office
Registry Jan 7, 1994 Dec 22, 1993
Registry Jan 7, 1994 Dec 22, 1993 Two appointments: 2 men Two appointments: 2 men

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