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Dato Capital Spain

TRANSITOS FRATER CARGO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B03944378
Record last updated Thursday, October 15, 2015 6:32:49 AM UTC
Official Address The Manuel De Falla street 5 Parque Industrial Elche
Locality Elche
Region Alicante, Comunitat Valenciana
Sector freight, transport, road

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 15, 2015 Oct 6, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 29, 2013 Jan 25, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2010 Filing Of Financial Statement 4929... Filing Of Financial Statement 4929...
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Apr 29, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Sep 28, 2007 Reelection Reelection
Registry Sep 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2005 Mar 22, 2005 Change of registered office Change of registered office
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 17, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Filing Of Financial Statement 6183... Filing Of Financial Statement 6183...
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2401... Filing Of Financial Statement 2401...
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 1998 Mar 31, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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