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Dato Capital Spain

TRANSP INTERNACIONALES PAYSI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B04689485
Record last updated Saturday, December 27, 2014 3:07:04 PM UTC
Official Address The Del Mediterráneo Nijar highway 4118
There are 4 companies registered at this street
Locality Nijar
Region Almeria, Andalusia
Postal Code 4118
Sector Road haulage

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 3, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 16, 2014 Jun 3, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 29, 2012 Jun 15, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 29, 2012 Jun 15, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6479... Filing Of Financial Statement 6479...
Registry Feb 9, 2010 Jan 25, 2010
Registry Feb 9, 2010 Jan 25, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 9, 2010 Jan 25, 2010 Other items Other items

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