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Dato Capital Spain

TRANS HERMANOS XAVILINA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B45886421
Universal Entity Code3159-8339-4049-6787
Record last updated Thursday, December 31, 2020 7:20:33 AM UTC
Official Address The Carlos Zabaleta street 9 Illescas 45200
There are 2 companies registered at this street
Locality Illescas
Region Toledo, Castilla - La Mancha
Postal Code 45200
Sector Organisation of freight transport

Charts

Visits

TRANS HERMANOS XAVILINA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 31, 2020 Dec 22, 2020 Change of registered office Change of registered office
Financials Dec 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2018 Sep 24, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2018 Sep 24, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 18, 2018 Jun 7, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 18, 2018 Jun 7, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 28, 2018 Feb 19, 2018
Registry Feb 28, 2018 Feb 19, 2018 Statement of individual company Statement of individual company
Registry Feb 28, 2018 Feb 19, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 28, 2018 Feb 19, 2018 Appointment of a woman as Representative Appointment of a woman as Representative

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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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