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Dato Capital Spain

TRANSALDO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B43499623
Universal Entity Code4202-0079-2287-5584
Record last updated Friday, March 2, 2018 6:34:20 AM UTC
Official Address The Pau Claris street 162 Barcelona 08037
There are 2,534 companies registered at this street
Postal Code 08037
Sector wholesale, machine, tool

Charts

Visits

TRANSALDO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2018 Feb 22, 2018 Change of registered office Change of registered office
Registry Mar 2, 2018 Feb 22, 2018 Change of company purpose Change of company purpose
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 31, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 31, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 19, 2012 Dec 11, 2012 Change of registered office Change of registered office
Tax Nov 22, 2012 Nov 20, 2012 Cancellation of withdrawal in the companies index Cancellation of withdrawal in the companies index
Registry Jul 6, 2012 Jun 25, 2012 Re-opening registration sheet Re-opening registration sheet
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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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