TRANSFERNANDEZ SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B02175552
Universal Entity Code	3642-0562-3752-8571
Record last updated	Wednesday, July 10, 2019 5:31:56 AM UTC
Official Address	The Mediodia street 63 La Roda 02630 There are 3 companies registered at this street
Locality	La Roda
Region	Albacete, Castilla - La Mancha
Postal Code	02630
Phone number	967442916
Sector	road, transport, full, lot, miscellaneous

Document Type	Publication date	Registry Date	Download link
Registry	Jul 10, 2019	Jul 3, 2019	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 3, 2012		Bankruptcy situation
Registry	Dec 3, 2012		Bankruptcy situation 4959...
Registry	May 16, 2012	May 4, 2012	Bankruptcy situation
Registry	May 13, 2011	May 4, 2011	Bankruptcy situation 2048...
Registry	May 13, 2011	May 4, 2011	Bankruptcy situation
Registry	May 13, 2011		Bankruptcy situation 2048...
Registry	Oct 13, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 13, 2010		Filing Of Financial Statement 8121...
Registry	Sep 1, 2009		Filing Of Financial Statement
Registry	Sep 1, 2009	Aug 1, 2009	Filing Of Financial Statement 2976...
Registry	Nov 25, 2008	Nov 14, 2008	Capital increase
Registry	Sep 12, 2008		Filing Of Financial Statement
Registry	Nov 16, 2007		Filing Of Financial Statement 1028...
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	May 13, 2005	Apr 29, 2005	Change of registered office
Registry	Sep 3, 2004		Filing Of Financial Statement
Registry	Sep 23, 2003		Filing Of Financial Statement 4297...
Registry	Oct 11, 2002		Filing Of Financial Statement
Registry	Sep 18, 2001		Filing Of Financial Statement 3187...
Registry	Aug 26, 1999		Filing Of Financial Statement
Registry	Oct 22, 1998		Filing Of Financial Statement 5122...
Registry	Sep 22, 1998	Aug 31, 1998	Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo