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Dato Capital Spain

TRANS HORTAFRUT IBERICA 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) B54721907
Universal Entity Code7875-4508-0413-7364
Record last updated Friday, October 6, 2023 5:33:35 AM UTC
Official Address Juan De La Cierva 5 Elche 03203
There are 60 companies registered at this street
Locality Elche
Region Alicante, Comunitat Valenciana
Postal Code 03203
Sector Other warehouses and storage

Charts

Visits

TRANS HORTAFRUT IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 6, 2023 Sep 28, 2023 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 Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 16, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 24, 2018 Apr 16, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2017 Nov 7, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 16, 2017 Nov 7, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 20, 2017 Apr 11, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 20, 2017 Apr 11, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2017 Mar 9, 2017 Capital increase Capital increase
Registry Mar 9, 2017 Mar 1, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 15, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2016 Jan 15, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2013 Jul 29, 2013
Registry Aug 7, 2013 Jul 29, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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