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Dato Capital Spain

TRANSFRIO HNOS.JIMENEZ 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86707189
Universal Entity Code8840-7584-4408-2700
Record last updated Tuesday, August 1, 2023 9:19:40 PM UTC
Official Address The Avda De Los Pocillos avenue 14 Valdemoro 28340
There are 36 companies registered at this street
Postal Code 28340
Sector Scheduled air transport

Charts

Visits

TRANSFRIO HNOS. JIMENEZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Change of registered office Change of registered office
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2017 Oct 17, 2017 Other items Other items
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 24, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 1, 2014 Jun 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 19, 2013 Apr 12, 2013
Registry Apr 19, 2013 Apr 12, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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