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Dato Capital Spain

TRANS BEN FER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B96729132
Universal Entity Code7726-3403-8937-1032
Record last updated Monday, August 14, 2023 9:09:55 PM UTC
Official Address The Alqueira De Culla plaza 4 Alfafar 46910
There are 168 companies registered at this street
Postal Code 46910
Sector Auxiliary transport activities, activities of travel agencies

Charts

Visits

TRANS BEN FER S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 29, 2019 Aug 22, 2019 Reduction of capital Reduction of capital
Registry Aug 29, 2019 Aug 22, 2019 Capital increase Capital increase
Registry Aug 29, 2019 Aug 22, 2019 Statutory changes Statutory changes
Registry Aug 29, 2019 Aug 22, 2019 Other items Other items
Registry Aug 29, 2019 Aug 22, 2019 Change of registered office Change of registered office
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 5, 2018 Capital increase Capital increase
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 May 5, 2014 Statement of individual company Statement of individual company
Registry May 12, 2014 May 5, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 12, 2014 May 5, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 12, 2014 May 5, 2014 Change of registered office Change of registered office
Registry May 12, 2014 May 5, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 4, 2011 Sep 30, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry May 31, 2000 May 17, 2000 Capital increase Capital increase
Registry Feb 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 1998 Jun 18, 1998

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