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Dato Capital Spain

TRANFER & DABO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B04502019
Record last updated Wednesday, January 21, 2015 2:12:59 AM UTC
Official Address Juan Carlos 19 El Ejido 4700
There are 45 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 4700
Sector construction

Charts

Visits

TRANFER & DABO SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2013 Jul 2, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 11, 2013 Jul 2, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 11, 2013 Jul 2, 2013 Statutory changes Statutory changes
Financials Jul 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Filing Of Financial Statement 486... Filing Of Financial Statement 486...
Registry Dec 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Filing Of Financial Statement 1201... Filing Of Financial Statement 1201...
Registry Feb 20, 2007 Feb 1, 2007 Capital increase Capital increase
Registry Feb 20, 2007 Feb 1, 2007 Capital increase 999... Capital increase 999...
Registry Feb 20, 2007 Feb 1, 2007 Capital increase Capital increase
Registry Sep 27, 2006 Sep 12, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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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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