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Dato Capital Spain

TRANSEXPORT IMPEX SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • 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
VAT Number (CIF) B55033070
Record last updated Tuesday, July 21, 2015 10:32:00 PM UTC
Official Address The Josep Tarradellas avenue 10 Apartamento 10º Sant Pere Pescador 17470
There are 4 companies registered at this street
Locality Sant Pere Pescador
Region Gerona, Catalonia
Postal Code 17470
Sector Wholesale trade of live animals

Charts

Visits

TRANSEXPORT IMPEX SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 11, 2014 Feb 17, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 16, 2014 Jan 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Apr 1, 2009 Feb 16, 2010
Registry Apr 1, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man 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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