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Dato Capital Spain

TRANSFRIGO ROUTIER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • List of .es domains owned by the company and 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) B65992661
Universal Entity Code6785-6703-7041-8802
Record last updated Thursday, January 26, 2023 6:51:00 AM UTC
Official Address The Concentracion Harley Davidson street 2 Castellon De La Plana Castellon De La Plana 08560
Locality Castellon De La Plana
Region Comunitat Valenciana
Postal Code 08560
Sector Removals

Charts

Visits

TRANSFRIGO ROUTIER SL (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 18, 2023 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2023 Jan 18, 2023 Bankruptcy situation 433... Bankruptcy situation 433...
Registry Jan 26, 2023 Jan 18, 2023 Bankruptcy situation Bankruptcy situation
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 26, 2020 May 18, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 24, 2014 Statutory changes Statutory changes
Registry Jul 1, 2014 Jun 24, 2014 Change of registered office Change of registered office
Registry Jul 1, 2014 Jun 24, 2014 Capital increase Capital increase
Registry Jul 1, 2014 Jun 24, 2014 Statutory changes Statutory changes
Registry Mar 24, 2014 Mar 7, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 24, 2014 Mar 7, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 10, 2013 Apr 2, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 3, 2013 Mar 25, 2013
Registry Apr 3, 2013 Mar 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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