TRANSFERS AND EXPERIENCES 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)	B93527752
Universal Entity Code	9711-7632-9747-8012
Record last updated	Thursday, January 25, 2024 10:00:17 PM UTC
Official Address	The Fraga Iribarne avenue 15 Torremolinos 29620 There are 122 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	Intermediaries involved in the trade of a variety of goods

Document Type	Publication date	Registry Date	Download link
Financials	Jan 25, 2024		Annual Accounts filing (2022 ordinary)
Financials	Jun 26, 2023		Annual Accounts filing (2021 ordinary)
Registry	Oct 14, 2022	Oct 3, 2022	Appointment of a man as Representative
Financials	Jan 5, 2022		Annual Accounts filing (2020 ordinary)
Registry	Apr 21, 2021	Apr 13, 2021	Lost character of sole shareholder company
Registry	Apr 21, 2021	Apr 13, 2021	Resignation of one Sole Administrator (a man)
Registry	Apr 21, 2021	Apr 13, 2021	Two appointments: a person and a woman
Registry	Apr 21, 2021	Apr 13, 2021	Other items
Registry	Apr 21, 2021	Apr 13, 2021	Change of registered office
Registry	Feb 8, 2021	Feb 1, 2021	Statement of individual company
Registry	Feb 8, 2021	Feb 1, 2021	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 8, 2021	Feb 1, 2021	Appointment of a man as Sole Administrator
Registry	Feb 8, 2021	Feb 1, 2021	Statutory changes
Registry	Feb 8, 2021	Feb 1, 2021	Other items
Registry	Feb 8, 2021	Feb 1, 2021	Change of registered office
Financials	Feb 2, 2021		Annual Accounts filing (2019 ordinary)
Financials	Feb 2, 2021		Annual Accounts filing (2018 ordinary)
Financials	Sep 12, 2018		Annual Accounts filing (2017 ordinary)
Registry	Feb 23, 2017	Feb 17, 2017
Registry	Feb 23, 2017	Feb 17, 2017	Two appointments: 2 men