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Dato Capital Spain

TOTAL TRANSPARENCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • List of .es domains owned by the company and 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) B49296403
Universal Entity Code6593-5792-3622-0198
Record last updated Wednesday, March 25, 2020 6:59:32 AM UTC
Official Address The Amargura street 8 Zamora 49008
There are 53 companies registered at this street
Postal Code 49008
Sector Maintenance and repair of motor vehicles

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2020 Mar 13, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 25, 2020 Mar 13, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 25, 2020 Mar 13, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 25, 2020 Mar 13, 2020 Change of registered office Change of registered office
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 17, 2017 Oct 6, 2017
Registry Oct 17, 2017 Oct 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2017 Oct 6, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2017 Oct 6, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 17, 2017 Oct 6, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 17, 2017 Oct 6, 2017 Other items Other items

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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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