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Dato Capital Spain

TRANS EUROPEA REY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) B25559329
Universal Entity Code6515-8769-3880-9812
Record last updated Thursday, October 26, 2023 1:40:12 PM UTC
Postal Code 25300
Sector freight, transport, road

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 2, 2016 Jul 25, 2016 Change of company purpose Change of company purpose
Registry Aug 2, 2016 Jul 25, 2016 Merger Merger
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 14, 2016 Mar 7, 2016 Change of registered office Change of registered office
Registry Feb 12, 2016 Feb 4, 2016 Statement of individual company Statement of individual company
Registry Sep 1, 2015 Aug 21, 2015 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3712... Filing Of Financial Statement 3712...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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