Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSEUROPA FRANVI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B06241400
Universal Entity Code8580-7289-0884-1767
Record last updated Friday, July 17, 2020 5:32:55 AM UTC
Information source Trade Register Badajoz Maestro, s/n
Sector freight, transport, road

Charts

Visits

TRANSEUROPA FRANVI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2020 Jul 10, 2020 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 3, 2019 Apr 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2018 Jul 3, 2018 Appointment of a person as Auditor 2873... Appointment of a person as Auditor 2873...
Registry Aug 18, 2016 Aug 10, 2016 Article 378.5 Article 378.5
Registry Aug 18, 2016 Aug 10, 2016 Article 378.5 3402... Article 378.5 3402...
Registry Aug 18, 2016 Aug 10, 2016 Article 378.5 Article 378.5
Registry Aug 18, 2016 Aug 10, 2016 Article 378.5 3402... Article 378.5 3402...
Registry Aug 18, 2016 Aug 10, 2016 Article 378.5 Article 378.5
Registry Aug 18, 2016 Aug 10, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 4, 2016 Jul 28, 2016 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 5, 2015 Oct 29, 2015 Article 378.5 Article 378.5
Registry Nov 5, 2015 Oct 29, 2015 Article 378.5 4459... Article 378.5 4459...
Registry Nov 5, 2015 Oct 29, 2015 Article 378.5 Article 378.5
Registry Nov 5, 2015 Oct 29, 2015 Article 378.5 4459... Article 378.5 4459...
Registry Nov 5, 2015 Oct 29, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 5, 2015 Oct 29, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 5, 2015 Oct 29, 2015 Other items Other items
Financials Apr 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Apr 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4748... Filing Of Financial Statement 4748...
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 7914... Filing Of Financial Statement 7914...
Registry Jun 14, 2010 Jun 2, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6203... Filing Of Financial Statement 6203...
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Filing Of Financial Statement 8818... Filing Of Financial Statement 8818...
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5243... Filing Of Financial Statement 5243...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 1998 Filing Of Financial Statement 6880... Filing Of Financial Statement 6880...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD