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Dato Capital Spain

TRANSPORFABI CAMPO DE GIBRALTAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • List of .es domains owned by the company and 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) B72001613
Record last updated Sunday, January 18, 2015 10:50:45 PM UTC
Official Address Vistamar 15 Algeciras
Locality Algeciras
Region Cadiz, Andalusia
Sector gibraltar

Charts

Visits

TRANSPORFABI CAMPO DE GIBRALTAR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 17, 2012 May 14, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Five records of Enforced Liquidation 397... Five records of Enforced Liquidation 397...
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Jan 12, 2012 Jan 10, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split 397... Resolution of Deferral / Split 397...
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Filing Of Financial Statement 3755... Filing Of Financial Statement 3755...
Registry Dec 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4110... Filing Of Financial Statement 4110...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3671... Filing Of Financial Statement 3671...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2007 Filing Of Financial Statement 1733... Filing Of Financial Statement 1733...
Registry May 4, 2007 Apr 18, 2007 Statement of individual company Statement of individual company
Registry Aug 5, 2005 Jul 19, 2005

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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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