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Dato Capital Spain

TRANSFLO SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B73260135
Universal Entity Code7589-1339-0016-2023
Record last updated Friday, July 26, 2024 8:55:11 PM UTC
Official Address Ctra San Juan De Los Terreros Pulpí 04640
There are 13 companies registered at this street
Locality Pulpí
Region Almeria, Andalusia
Postal Code 04640
Phone number 950464439
Sector CONTAINERS (GOODS)-TRANSPORT

Charts

Visits

TRANSFLO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 26, 2023 Jul 18, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 26, 2023 Jul 18, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 26, 2023 Jul 18, 2023 Other items Other items
Registry Jul 10, 2023 Jun 27, 2023 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jul 10, 2023 Jun 27, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 5, 2023 May 24, 2023 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jun 5, 2023 May 24, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 5, 2023 May 24, 2023 Other items Other items
Financials Mar 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 23, 2023 Mar 9, 2023 Resignation of 6 people: one Director (a man), one Vice President and one President (a man) Resignation of 6 people: one Director (a man), one Vice President and one President (a man)
Registry Mar 23, 2023 Mar 9, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 23, 2023 Mar 9, 2023 Other items Other items
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 31, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 25, 2019 Sep 16, 2019 Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary
Registry Sep 25, 2019 Sep 16, 2019 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Sep 25, 2019 Sep 16, 2019 Other items Other items
Registry Sep 25, 2019 Sep 16, 2019 Resignation of 6 people: one Representative and one Joint Representative Resignation of 6 people: one Representative and one Joint Representative
Registry Sep 25, 2019 Sep 16, 2019 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Sep 25, 2019 Sep 16, 2019 Other items Other items
Registry Sep 25, 2019 Sep 16, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 25, 2019 Sep 16, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 20, 2019 Sep 11, 2019 Statement of individual company Statement of individual company
Financials Sep 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 2, 2018 Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary
Registry Mar 15, 2018 Mar 2, 2018 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2015 Nov 20, 2015 Resignation of 3 people: one Director, one Vice President, one President and one Secretary Resignation of 3 people: one Director, one Vice President, one President and one Secretary
Registry Nov 30, 2015 Nov 20, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 30, 2015 Nov 20, 2015 Reelection Reelection
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2012 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Oct 4, 2012 Statutory changes Statutory changes
Registry Oct 4, 2012 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Oct 4, 2012 Four appointments: 4 companies Four appointments: 4 companies
Registry Oct 4, 2012 Resignation of 6 people: one Joint Administrator Resignation of 6 people: one Joint Administrator
Registry Jun 26, 2012 Jun 11, 2012 Other items Other items
Registry Jun 26, 2012 Jun 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2011 Nov 3, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 15, 2011 Nov 3, 2011 Errata Errata
Registry Nov 15, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 19, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3073... Filing Of Financial Statement 3073...
Registry Aug 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2010 Jun 23, 2010 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jul 6, 2010 Jun 23, 2010 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jul 6, 2010 Jun 23, 2010 Statutory changes Statutory changes
Registry Jul 6, 2010 Jun 23, 2010 Change of registered office Change of registered office
Registry Aug 14, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2009 Filing Of Financial Statement 2140... Filing Of Financial Statement 2140...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8316... Filing Of Financial Statement 8316...
Registry Jan 19, 2007 Jan 2, 2007 Capital increase Capital increase
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2003 Nov 18, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2003 Oct 20, 2003

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