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Dato Capital Spain

TRANSFORWARDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B62591474
Universal Entity Code1325-2047-7874-0507
Record last updated Monday, May 13, 2024 5:48:23 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08001

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TRANSFORWARDING S.L. (Spain) Page visits 2025

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TRANSFORWARDING S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 29, 2024 Other items Other items
Registry Mar 27, 2024 Mar 14, 2024 Other items 1517... Other items 1517...
Financials May 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 5, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 5, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Statutory changes Statutory changes
Registry Mar 11, 2014 Mar 3, 2014 Change of registered office Change of registered office
Financials Mar 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 30, 2012 Change of registered office Change of registered office
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8771... Filing Of Financial Statement 8771...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2010 May 18, 2010 Capital increase Capital increase
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1049... Filing Of Financial Statement 1049...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2008 Feb 25, 2008 Capital increase Capital increase
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 498... Filing Of Financial Statement 498...
Registry Jun 2, 2006 May 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2003 Filing Of Financial Statement 686... Filing Of Financial Statement 686...
Registry Jul 6, 2001 Jun 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2001 Jun 13, 2001

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