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Dato Capital Spain

TRANSFUMI SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29863974
Record last updated Wednesday, December 3, 2014 8:18:01 AM UTC
Official Address The Andalucia avenue S/n Estacion 29580
There are 19 companies registered at this street
Postal Code 29580
Phone number 952421303
Sector container, good, transport

Charts

Visits

TRANSFUMI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Filing Of Financial Statement 9029... Filing Of Financial Statement 9029...
Registry Oct 27, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 16, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2523... Filing Of Financial Statement 2523...
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3064... Filing Of Financial Statement 3064...
Registry Jan 28, 2000 Jan 14, 2000 Change of company purpose Change of company purpose
Registry Jan 28, 1999 Dec 31, 1998 Capital increase Capital increase
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
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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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