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Dato Capital Spain

TRANS VALERI 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
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66547282
Universal Entity Code4731-4194-3995-6890
Record last updated Monday, July 27, 2020 5:39:55 AM UTC
Official Address The Font Del Ferro street 13 Corbera De LLobregat 08757 Corbera De LLobregat
Locality Corbera De LLobregat
Region Barcelona, Catalonia
Postal Code 08757
Sector Other warehouses and storage

Charts

Visits

TRANS VALERI SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2020 Jul 17, 2020 Other items Other items
Registry Jan 21, 2020 Jan 13, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jan 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2019 Dec 23, 2019 Capital increase Capital increase
Registry Oct 29, 2019 Oct 18, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 26, 2016 Feb 18, 2016 Other items Other items
Registry Sep 16, 2015 Sep 8, 2015 Other items 3766... Other items 3766...
Registry Sep 11, 2015 Sep 3, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 14, 2015 Aug 7, 2015
Registry Aug 14, 2015 Aug 7, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 14, 2015 Aug 7, 2015 Other items Other items

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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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