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Dato Capital Spain

TRANSLOGISTIC BFM SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B98565450
Universal Entity Code8562-2028-6797-0522
Record last updated Friday, June 28, 2019 6:02:48 AM UTC
Official Address The Rafelcofer street 20 Gandia 46702
There are 12 companies registered at this street
Locality Gandia
Region Valencia, Comunitat Valenciana
Postal Code 46702
Sector Wholesale of other food products

Charts

Visits

TRANSLOGISTIC BFM SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

TRANSLOGISTIC BFM SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 28, 2019 Jun 21, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2019 Jun 21, 2019 Bankruptcy situation Bankruptcy situation
Registry Jun 28, 2019 Jun 21, 2019 Bankruptcy situation 2820... Bankruptcy situation 2820...
Registry Jun 28, 2019 Jun 21, 2019 Bankruptcy situation Bankruptcy situation
Registry Jun 28, 2019 Jun 21, 2019 Dissolution Dissolution
Registry Jun 28, 2019 Jun 21, 2019 Extinction Extinction
Financials Dec 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 11, 2016 Nov 3, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 11, 2016 Nov 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 11, 2016 Nov 3, 2016 Other items Other items
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 20, 2016 Statutory changes Statutory changes
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 20, 2015 Mar 12, 2015 Change of registered office Change of registered office
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 16, 2013 Sep 9, 2013
Registry Sep 16, 2013 Sep 9, 2013 Two appointments: 2 men Two appointments: 2 men

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