TRANSFENNICA LOGISTICS SL, Spain

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
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B95581013
Universal Entity Code	6431-3719-6874-0275
Record last updated	Thursday, June 11, 2020 5:42:09 AM UTC
Official Address	The Rb De Catalunya rambla 25 Barcelona 48980 There are 85 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	48980
Sector	good, road

Document Type	Publication date	Registry Date	Download link
Registry	Jun 11, 2020	Jun 4, 2020	Resignation of one Liquidator and one Sole Administrator
Registry	Jun 11, 2020	Jun 4, 2020	Appointment of a person as Liquidator
Registry	Jun 11, 2020	Jun 4, 2020	Extinction
Financials	Nov 6, 2018		Annual Accounts filing (2017 ordinary)
Financials	Dec 20, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 4, 2016		Annual Accounts filing (2015 ordinary)
Financials	Dec 4, 2015		Annual Accounts filing (2014 ordinary)
Registry	Mar 30, 2015	Mar 16, 2015	Other items
Registry	Mar 30, 2015	Mar 16, 2015	Change of registered office
Financials	Sep 24, 2014		Annual Accounts filing (2013 ordinary)
Registry	Apr 1, 2014	Mar 24, 2014	Reduction of capital
Financials	Mar 25, 2014		Annual Accounts filing (2012 ordinary)
Financials	Mar 25, 2014		Annual Accounts filing (2011 ordinary)
Financials	Mar 25, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jun 4, 2013	May 24, 2013	Capital increase
Registry	Aug 9, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Aug 9, 2011		Filing Of Financial Statement 2689...
Registry	Sep 6, 2010		Filing Of Financial Statement
Registry	Oct 5, 2009	Feb 12, 2010
Registry	Oct 5, 2009	Feb 12, 2010	Statement of individual company
Registry	Oct 5, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 5, 2009	Feb 12, 2010	Appointment of a person 4194...