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Dato Capital Spain

TEFIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B35311307
Universal Entity Code2851-6876-7178-9340
Record last updated Friday, November 25, 2022 7:20:51 AM UTC
Official Address The Tirajana avenue 34 35100 Playa Del Ingles Playa Del Ingles
There are 700 companies registered at this street
Locality Playa Del Ingles
Region Las Palmas, Canary Islands
Postal Code 35100
Phone number 928763743
Sector operation, tourist, apartment

Charts

Visits

TEFIA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 25, 2022 Nov 17, 2022 Statement of individual company Statement of individual company
Registry Sep 23, 2022 Sep 16, 2022 Reduction of capital Reduction of capital
Registry Sep 23, 2022 Sep 16, 2022 Statutory changes Statutory changes
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 11, 2022 Merger Merger
Registry Nov 16, 2021 Nov 8, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 19, 2021 Oct 8, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Oct 19, 2021 Oct 8, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 19, 2021 Oct 8, 2021 Other items Other items
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 31, 2021 Mar 23, 2021 Reelection Reelection
Registry Mar 10, 2021 Mar 1, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 2021 Mar 1, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 10, 2021 Mar 1, 2021 Other items Other items
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2018 Feb 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 25, 2015 Capital increase Capital increase
Registry Jul 2, 2015 Jun 25, 2015 Statutory changes Statutory changes
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 23, 2013 Jan 15, 2013 Other items Other items
Registry Aug 17, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2943... Filing Of Financial Statement 2943...
Registry May 10, 2011 Apr 26, 2011 Capital increase Capital increase
Registry May 10, 2011 Apr 26, 2011 Capital increase 1987... Capital increase 1987...
Registry May 10, 2011 Apr 26, 2011 Statutory changes Statutory changes
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8090... Filing Of Financial Statement 8090...
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7517... Filing Of Financial Statement 7517...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4945... Filing Of Financial Statement 4945...
Registry Feb 24, 2006 Feb 13, 2006 Capital increase Capital increase
Registry Apr 26, 2005 Apr 11, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 6004... Filing Of Financial Statement 6004...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Statutory changes Statutory changes
Registry Sep 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1999 Filing Of Financial Statement 5757... Filing Of Financial Statement 5757...
Registry Oct 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1999 Filing Of Financial Statement 5757... Filing Of Financial Statement 5757...
Registry Oct 29, 1999 Oct 14, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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