TRANSFER TDM INTERNACIONAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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)	B02969343
Universal Entity Code	1792-0967-0977-6423
Record last updated	Wednesday, June 5, 2024 6:14:43 AM UTC
Official Address	The Sancha De Lara street 13 Málaga 29005 There are 111 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29005
Sector	Wholesale trade of other waste and scrap

Document Type	Publication date	Registry Date	Download link
Registry	Jun 5, 2024	May 29, 2024	Lost character of sole shareholder company
Registry	Jun 5, 2024	May 30, 2024	Resignation of one Sole Administrator (a man)
Registry	Jun 5, 2024	May 30, 2024	Three appointments: 3 men
Registry	Jun 5, 2024	May 30, 2024	Statutory changes
Registry	Jun 5, 2024	May 30, 2024	Other items
Registry	Jun 5, 2024	May 30, 2024	Expansion of corporate purpose
Registry	Jun 5, 2024	May 30, 2024	Change of registered office
Financials	May 30, 2024		Annual Accounts filing (2022 ordinary)
Financials	May 30, 2024		Annual Accounts filing (2021 ordinary)
Financials	May 30, 2024		Annual Accounts filing (2020 ordinary)
Registry	Feb 26, 2021	Feb 18, 2021
Registry	Feb 26, 2021	Feb 18, 2021	Statement of individual company
Registry	Feb 26, 2021	Feb 18, 2021	Appointment of a man as Sole Administrator