TRANS FILIMON VALERIU ANA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B71084461
Universal Entity Code	8930-2636-2118-3332
Record last updated	Monday, July 5, 2021 6:18:11 AM UTC
Official Address	The Mestre Chapi street 4 Oliva 46780 There are 6 companies registered at this street
Locality	Oliva
Region	Valencia, Comunitat Valenciana
Postal Code	46780
Sector	Rental of automobiles

Document Type	Publication date	Registry Date	Download link
Registry	Jul 5, 2021	Jun 28, 2021	Capital increase
Registry	Jun 10, 2021	Jun 3, 2021	Capital increase 2829...
Registry	Oct 9, 2020	Oct 2, 2020	Capital increase
Financials	Oct 8, 2020		Annual Accounts filing (2019 ordinary)
Financials	Oct 22, 2019		Annual Accounts filing (2018 ordinary)
Registry	Apr 1, 2019	Mar 25, 2019	Change of registered office
Financials	Aug 29, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 25, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 4, 2016		Annual Accounts filing (2015 ordinary)
Financials	Jun 16, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 11, 2015	May 22, 2015	Appointment of a man as Representative
Registry	Apr 29, 2015	Apr 9, 2015	Lost character of sole shareholder company
Registry	Apr 29, 2015	Apr 9, 2015	Resignation of one Sole Administrator (a man)
Registry	Apr 29, 2015	Apr 9, 2015	Resignation of one Representative (a woman)
Registry	Apr 29, 2015	Apr 9, 2015	Appointment of a man as Sole Administrator
Registry	Apr 29, 2015	Apr 9, 2015	Change of registered office
Financials	Jul 28, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 14, 2013		Annual Accounts filing (2012 ordinary)
Registry	Jun 5, 2012	May 25, 2012	Statement of individual company
Registry	Mar 28, 2012	Mar 16, 2012	Appointment of a woman as Representative
Registry	Mar 28, 2012	Mar 16, 2012	Appointment of a man as Sole Administrator
Registry	Mar 28, 2012	Mar 16, 2012