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Dato Capital Spain

TMG REFIT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B57832362
Universal Entity Code8153-5588-3790-7340
Record last updated Thursday, July 30, 2020 5:34:34 AM UTC
Official Address The Muelle Viejo Palma De Mallorca street 07012 Palma De Mallorca
There are 26 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07012
Sector Organisation of freight transport

Charts

Visits

TMG REFIT SL (Spain) Page visits 2024

Searches

TMG REFIT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2020 Jul 20, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jan 9, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 26, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 21, 2014 Apr 10, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 21, 2014 Apr 10, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 21, 2014 Apr 10, 2014 Statutory changes Statutory changes
Registry Nov 26, 2013 Nov 14, 2013
Registry Nov 26, 2013 Nov 14, 2013 Two appointments: 2 men Two appointments: 2 men

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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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