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Dato Capital Spain

TERFINSA SOLUCIONES FINANCIERAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B30875850
Universal Entity Code2386-9181-6664-6996
Record last updated Wednesday, April 5, 2023 6:07:43 AM UTC
Official Address The Casas Del Alto Torre place 30591, Torre-Pacheco
There are 3 companies registered at this street
Postal Code 30591
Sector Rental of automobiles

Charts

Visits

TERFINSA SOLUCIONES FINANCIERAS, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2023 Mar 29, 2023 Errata Errata
Registry May 17, 2021 May 7, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 15, 2021 Jan 8, 2021 Other items Other items
Registry Jun 1, 2016 May 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2016 May 11, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2016 May 11, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 30, 2015 Sep 23, 2015 Capital increase Capital increase
Registry Jun 26, 2013 Jun 19, 2013
Registry Jun 26, 2013 Jun 19, 2013 Statement of individual company Statement of individual company
Registry Jun 26, 2013 Jun 19, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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