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Dato Capital Spain

TRANSFER LATIN BUSINESS CONSULTANCY SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B63594782
Universal Entity Code3672-3911-2955-3397
Record last updated Friday, February 21, 2025 9:53:49 PM UTC
Official Address The Balmes street 76 Barcelona 08008
There are 5,877 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Phone number 932724790
Sector center

Charts

Visits

TRANSFER LATIN BUSINESS CONSULTANCY SL. (Spain)Page visits ©2025 https://en.datocapital.com2014-22014-42014-82018-10123456

Directors

Document Type Publication date Registry Date Download link
Financials Feb 21, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 10, 2024 Dec 2, 2024 Change of registered office Change of registered office
Financials Oct 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 19, 2020 Jun 12, 2020 Change of registered office Change of registered office
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9880... Filing Of Financial Statement 9880...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1104... Filing Of Financial Statement 1104...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Change of registered office Change of registered office
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 580... Filing Of Financial Statement 580...

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