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Dato Capital Spain

TRANSFENNICA IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Extinguished company
VAT Number (CIF) B64626336
Universal Entity Code5742-0160-9761-3369
Record last updated Thursday, October 27, 2016 6:45:15 AM UTC
Official Address The Rb De Catalunya rambla 25 Barcelona 08027
There are 1,312 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08027
Phone number 944837320
Sector INLAND WATERWAYS AND MARITIME TRANSPORT ACTIVITIES

Charts

Visits

TRANSFENNICA IBERIA SL (Spain)Page visits ©2025 https://en.datocapital.com2013-112014-72014-92014-102015-12015-72017-62018-12018-22018-42020-12022-122023-82024-82024-102025-301234
Document Type Publication date Registry Date Download link
Registry Oct 27, 2016 Oct 20, 2016 Resignation of one Liquidator Resignation of one Liquidator
Registry Oct 27, 2016 Oct 20, 2016 Extinction Extinction
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 12, 2015 Jun 4, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 12, 2015 Jun 4, 2015 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jun 12, 2015 Jun 4, 2015 Dissolution Dissolution
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 7, 2014 Jun 27, 2014 Change of registered office Change of registered office
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6201... Filing Of Financial Statement 6201...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9116... Filing Of Financial Statement 9116...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person 3970... Appointment of a person 3970...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 13, 2007

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