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Dato Capital Spain

TRANSFER Y MODA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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, Active
VAT Number (CIF) B53620167
Universal Entity Code7249-7194-1037-5978
Record last updated Monday, August 7, 2017 5:32:50 AM UTC
Official Address The German Bernacer street 41 Parque Industrial De Elche Elche 03295
There are 56 companies registered at this street
Postal Code 03295
Phone number 966693187
Sector Manufacture of other wearing apparel and accessories

Charts

Visits

TRANSFER Y MODA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2017 Jul 27, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 7, 2017 Feb 27, 2017 Other items Other items
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 21, 2012 Jun 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement 2599... Filing Of Financial Statement 2599...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 May 5, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2010 May 3, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 13, 2010 May 3, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 13, 2010 May 3, 2010 Statutory changes Statutory changes
Registry May 13, 2010 May 3, 2010 Change of registered office Change of registered office
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9801... Filing Of Financial Statement 9801...
Registry Feb 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2009 Jan 1, 2009 Filing Of Financial Statement 588... Filing Of Financial Statement 588...
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5284... Filing Of Financial Statement 5284...
Registry Mar 4, 2005 Feb 21, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2004 Filing Of Financial Statement 688... Filing Of Financial Statement 688...
Registry Feb 22, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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