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Dato Capital Spain

TRANS DI FA 98 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B61789863
Universal Entity Code9156-3502-3727-3063
Record last updated Tuesday, August 16, 2022 9:51:45 PM UTC
Official Address The Lloret street 74 Pineda De Mar 08397 Pineda De Mar
Postal Code 08397
Sector Freight transport by road

Charts

Visits

TRANS DI FA 98 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2022 Jul 29, 2022 Other items Other items
Financials Jul 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2015 Nov 16, 2015 Other items Other items
Registry Oct 27, 2015 Oct 20, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 27, 2015 Oct 20, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 27, 2015 Oct 20, 2015 Statutory changes Statutory changes
Registry Oct 27, 2015 Oct 20, 2015 Change of registered office Change of registered office
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6760... Filing Of Financial Statement 6760...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4897... Filing Of Financial Statement 4897...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1128... Filing Of Financial Statement 1128...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6556... Filing Of Financial Statement 6556...
Registry Feb 22, 2005 Jan 27, 2005 Capital increase Capital increase
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 15, 2003 Company transformation Company transformation
Registry May 23, 2003 Apr 28, 2003 Reduction of capital Reduction of capital
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Filing Of Financial Statement 6090... Filing Of Financial Statement 6090...
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7113... Filing Of Financial Statement 7113...
Registry Feb 11, 1999 Jan 14, 1999

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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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