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Dato Capital Spain

TRANSMELCHOR NIELFA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B45772274
Universal Entity Code9388-9843-1803-1922
Record last updated Thursday, October 24, 2024 8:52:25 PM UTC
Official Address The Callejones street 43 Ontígola 45340
Locality Ontígola
Region Toledo, Castilla - La Mancha
Postal Code 45340
Sector Removals

Charts

Visits

TRANSMELCHOR NIELFA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Other items Other items
Registry Oct 24, 2019 Oct 17, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 27, 2012 Change of registered office Change of registered office
Registry Apr 4, 2012 Mar 26, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2012 Mar 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2012 Mar 26, 2012
Tax Mar 15, 2012 Mar 13, 2012 ID/Vat card issuance ID/Vat card issuance

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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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