REFI TRANSITS 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B98967300
Universal Entity Code	3374-2738-1710-2375
Record last updated	Thursday, August 24, 2023 9:38:56 PM UTC
Official Address	The Transits street 5 Valencia 46002 There are 84 companies registered at this street
Postal Code	46002
Sector	Rental of dwellings

Document Type	Publication date	Registry Date	Download link
Financials	Aug 24, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 15, 2023	Mar 8, 2023	Resignation of one Sole Administrator (a man)
Registry	Mar 15, 2023	Mar 8, 2023	Appointment of a man as Liquidator
Registry	Mar 15, 2023	Mar 8, 2023	Other items
Registry	Mar 15, 2023	Mar 8, 2023	Dissolution
Financials	Aug 24, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 23, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 29, 2020		Annual Accounts filing (2019 ordinary)
Registry	Nov 8, 2019	Oct 31, 2019	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 8, 2019	Oct 31, 2019	Appointment of a man as Sole Administrator
Registry	Nov 8, 2019	Oct 31, 2019	Other items
Financials	Sep 14, 2019		Annual Accounts filing (2018 ordinary)
Registry	Feb 21, 2018	Feb 14, 2018
Registry	Feb 21, 2018	Feb 14, 2018	Two appointments: 2 men