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Dato Capital Spain

TRANS IV RETAIL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B85126779
Universal Entity Code2635-0426-8472-2618
Record last updated Friday, October 21, 2022 2:20:51 PM UTC
Postal Code 28046

Charts

Visits

TRANS IV RETAIL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2016 Dec 13, 2016 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 20, 2016 Dec 13, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 20, 2016 Dec 13, 2016 Dissolution Dissolution
Registry Dec 20, 2016 Dec 13, 2016 Extinction Extinction
Financials Nov 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 15, 2012 Mar 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2011 Aug 23, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2011 Aug 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2011 Aug 23, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2011 Jun 14, 2011 Capital increase Capital increase
Registry Jun 24, 2011 Jun 14, 2011 Capital increase 2692... Capital increase 2692...
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2011 Filing Of Financial Statement 1678... Filing Of Financial Statement 1678...
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1292... Filing Of Financial Statement 1292...
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 30, 2007 Statement of individual company Statement of individual company
Registry Oct 16, 2007 Oct 2, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Oct 15, 2007 Oct 1, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 13, 2007 Jul 2, 2007

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