TRANS FEDERAL LOGISTIC SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B53930673
Universal Entity Code	1065-6358-7927-7901
Record last updated	Thursday, November 10, 2016 7:36:35 AM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13
Sector	consultancy, federal

Document Type	Publication date	Registry Date	Download link
Registry	Nov 10, 2016	Oct 31, 2016	Temporary closure registration sheet per drop in the index of legal entities
Financials	Jul 9, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 9, 2013		Annual Accounts filing (2010 ordinary)
Financials	Jul 9, 2013		Annual Accounts filing (2009 ordinary)
Registry	Jul 27, 2011		Filing Of Financial Statement
Registry	Jul 27, 2011	Jul 1, 2011	Filing Of Financial Statement 2254...
Registry	Oct 4, 2010		Filing Of Financial Statement
Registry	Oct 4, 2010	Sep 1, 2010	Filing Of Financial Statement 7324...
Registry	Oct 7, 2009		Filing Of Financial Statement
Registry	Oct 7, 2009	Sep 1, 2009	Filing Of Financial Statement 6019...
Registry	Oct 28, 2008	Oct 14, 2008	Resignation of one Sole Administrator (a man)
Registry	Oct 9, 2008		Filing Of Financial Statement
Registry	Jun 10, 2008	May 28, 2008	Change of company purpose
Registry	Mar 26, 2008	Mar 11, 2008	Resignation of one Representative (a man)
Registry	Mar 10, 2008	Feb 27, 2008	Resignation of one Sole Administrator (a man)
Registry	Dec 10, 2007	Nov 23, 2007	Appointment of a man as Representative
Registry	Oct 2, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3439...