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Dato Capital Spain

OTHMAN KTIRI 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) B66845678
Universal Entity Code3957-7583-8231-7150
Record last updated Wednesday, January 31, 2024 1:35:45 PM UTC
Official Address The Muntades street 9 El Prat De LLobregat 08820 El Prat De LLobregat
There are 3 companies registered at this street
Locality El Prat De LLobregat
Region Barcelona, Catalonia
Postal Code 08820
Sector Removals

Charts

Visits

OTHMAN KTIRI TRANSFER SL (Spain) Page visits 2024

Searches

OTHMAN KTIRI TRANSFER SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 12, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2022 Nov 7, 2022 Two appointments: 2 men 4977... Two appointments: 2 men 4977...
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Capital increase Capital increase
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2018 Sep 19, 2018 Change of registered office Change of registered office
Registry Oct 7, 2016 Sep 30, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 20, 2016 Sep 13, 2016
Registry Sep 20, 2016 Sep 13, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 20, 2016 Sep 13, 2016 Other items Other items

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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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