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Dato Capital Spain

GLOBAL EXPOVALENCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

TRANS NEGOCIO INTERNACIONAL SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B12925525
Universal Entity Code0349-2934-0622-4613
Record last updated Tuesday, July 25, 2017 5:38:45 AM UTC
Official Address The Hospital street 2 Villarreal Villarreal 12540
Postal Code 12540
Sector import, export, build, building, material

Charts

Visits

GLOBAL EXPOVALENCIA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 25, 2017 Jul 18, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 25, 2017 Jul 18, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 25, 2017 Jul 18, 2017 Other items Other items
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Apr 4, 2016 Statutory changes Statutory changes
Registry Apr 11, 2016 Apr 4, 2016 Change of company name Change of company name
Registry Apr 11, 2016 Apr 4, 2016 Change of registered office Change of registered office
Registry Apr 11, 2016 Apr 4, 2016 Change of company purpose Change of company purpose
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2014 Jun 10, 2014 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Mar 28, 2014 Mar 21, 2014
Registry Mar 28, 2014 Mar 21, 2014 Two appointments: 2 men Two appointments: 2 men

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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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