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Dato Capital Spain

SAN RAFAEL TRANSCONTINENTAL IBIZA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) B57754160
Universal Entity Code9226-1303-2086-5311
Record last updated Monday, July 17, 2023 6:07:20 AM UTC
Official Address The Ibiza San Antonio road 7 Sant Antoni De Portmany Sant Antoni De Portmany 07820
There are 22 companies registered at this street
Postal Code 07820
Sector Wholesale of beverages

Charts

Visits

SAN RAFAEL TRANSCONTINENTAL IBIZA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2023 Jun 14, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 22, 2023 Jun 14, 2023 Appointment of a man as President Appointment of a man as President
Financials Apr 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 21, 2022 Dec 13, 2022 Statutory changes Statutory changes
Financials Nov 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2020 Jul 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2020 Dec 30, 2019 Reelection Reelection
Registry Sep 19, 2018 Sep 13, 2018 Statutory changes Statutory changes
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 4, 2018 May 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2018 May 17, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2018 May 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 21, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 23, 2017 Aug 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2017 Aug 9, 2017 Appointment of a man as Representative 3429... Appointment of a man as Representative 3429...
Registry Jun 8, 2016 May 31, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 8, 2016 May 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 2, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2012 Apr 25, 2012 Seven appointments: 7 men Seven appointments: 7 men
Registry May 9, 2012 Apr 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2012 Apr 25, 2012

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