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Dato Capital Spain

TRANS KHAYATI 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93423986
Universal Entity Code4927-2366-2928-8310
Record last updated Wednesday, February 17, 2021 7:13:24 AM UTC
Official Address The Sotileza street 17 Vélez-Málaga 29790
Postal Code 29790
Sector Removals

Charts

Visits

TRANS KHAYATI, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 17, 2021 Feb 8, 2021 Change of registered office Change of registered office
Registry Feb 4, 2021 Jan 18, 2021 Sole proprietorship Sole proprietorship
Registry Feb 4, 2021 Jan 18, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2021 Jan 18, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 5, 2018 Statutory changes Statutory changes
Registry Jun 15, 2018 Jun 5, 2018 Change of registered office Change of registered office
Registry May 25, 2018 May 15, 2018 Statement of individual company Statement of individual company
Registry May 25, 2018 May 15, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 25, 2018 May 15, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 24, 2018 May 15, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2016 Nov 2, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2015 Sep 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2015 Sep 15, 2015
Registry Sep 24, 2015 Sep 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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