TRANSFER CONNECT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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, Active
VAT Number (CIF)	B93592574
Universal Entity Code	9127-7826-7836-7292
Record last updated	Thursday, January 2, 2025 10:02:25 PM UTC
Official Address	The Castilla Perez avenue 12 Nerja 29780 There are 64 companies registered at this street
Locality	Nerja
Region	Malaga, Andalusia
Postal Code	29780
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Financials	Jan 2, 2025		Annual Accounts filing (2021 ordinary)
Financials	Dec 2, 2024		Annual Accounts filing (2020 ordinary)
Registry	Mar 28, 2019	Mar 14, 2019	Capital increase
Registry	Jun 28, 2018	Jun 19, 2018	Sole proprietorship
Registry	Jun 28, 2018	Jun 19, 2018	Resignation of one Sole Administrator (a man)
Registry	Jun 28, 2018	Jun 19, 2018	Appointment of a man as Sole Administrator
Registry	Feb 26, 2018	Feb 13, 2018
Registry	Feb 26, 2018	Feb 13, 2018	Statement of individual company
Registry	Feb 26, 2018	Feb 13, 2018	Appointment of a man as Sole Administrator