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Dato Capital Spain

TRANS CORRE SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

CREDYCAU DOMINGO HERNANDEZ SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B73065260
Universal Entity Code2886-3370-1847-3247
Record last updated Wednesday, December 20, 2023 7:36:54 AM UTC
Official Address The Pago De Las Chinchillanas Fortuna street 30628
There are 4 companies registered at this street
Locality Fortuna
Region Murcia, Region Of Murcia
Postal Code 30628
Sector financial, intermediation

Charts

Visits

TRANS CORRE SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 16, 2023 Change of registered office Change of registered office
Registry May 11, 2023 May 3, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 11, 2023 May 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2021 Aug 2, 2021 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Registry Aug 5, 2021 Jul 28, 2021 Change of registered office Change of registered office
Registry Jul 8, 2021 Jul 1, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 8, 2021 Jul 1, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 8, 2021 Jul 1, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 8, 2021 Jul 1, 2021 Capital increase Capital increase
Registry Jul 8, 2021 Jul 1, 2021 Change of company name Change of company name
Registry Jul 8, 2021 Jul 1, 2021 Change of company purpose Change of company purpose
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 6, 2017 Sep 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2011 Sep 22, 2011 Statement of individual company Statement of individual company
Registry Sep 30, 2011 Sep 22, 2011 Statement of individual company 3920... Statement of individual company 3920...
Registry Sep 8, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4607... Filing Of Financial Statement 4607...
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7464... Filing Of Financial Statement 7464...
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4983... Filing Of Financial Statement 4983...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6605... Filing Of Financial Statement 6605...
Registry Jun 1, 2007 May 21, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 20, 2007 Mar 29, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2004 Feb 24, 2004 Four appointments: 4 companies Four appointments: 4 companies

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