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Dato Capital Spain

TRANS FEDERAL INTERNACIONAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
VAT Number (CIF) B54327903
Universal Entity Code1531-7428-2495-6008
Record last updated Monday, August 7, 2017 5:33:47 AM UTC
Official Address The De Borja way 7 Alicante
There are 20 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Sector Road haulage

Charts

Visits

TRANS FEDERAL INTERNACIONAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2017 Jul 28, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 20, 2014 Statement of individual company Statement of individual company
Financials Jul 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement 2254... Filing Of Financial Statement 2254...
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Filing Of Financial Statement 2551... Filing Of Financial Statement 2551...
Registry Dec 21, 2009 Dec 4, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 21, 2009 Dec 4, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6019... Filing Of Financial Statement 6019...
Registry Feb 19, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Apr 25, 2008 Apr 15, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2008 Mar 14, 2008

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