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Dato Capital Spain

TRANSDELIVERIA BALSICAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B30903868
Universal Entity Code7818-6482-5478-1937
Record last updated Wednesday, April 5, 2023 6:07:44 AM UTC
Official Address The Mar Cantabrico street 12 Torre-Pacheco 30591
There are 29 companies registered at this street
Postal Code 30591
Sector Removals

Charts

Visits

TRANSDELIVERIA BALSICAS, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2023 Mar 29, 2023 Errata Errata
Registry Dec 1, 2022 Nov 24, 2022 Other items Other items
Registry Sep 23, 2022 Sep 16, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 15, 2021 Jan 8, 2021 Other items Other items
Registry Nov 27, 2020 Nov 20, 2020 Other items 4173... Other items 4173...
Registry Nov 20, 2020 Nov 13, 2020 Other items Other items
Registry Feb 28, 2020 Feb 21, 2020 Other items 943... Other items 943...
Registry Oct 31, 2019 Oct 24, 2019 Other items Other items
Registry Jun 11, 2019 Jun 4, 2019 Other items 2502... Other items 2502...
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 2, 2016 Aug 26, 2016 Capital increase Capital increase
Registry Jul 8, 2016 Jul 1, 2016
Registry Jul 8, 2016 Jul 1, 2016 Statement of individual company Statement of individual company
Registry Jul 8, 2016 Jul 1, 2016 Appointment of a person as Sole Administrator Appointment of a person 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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