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Dato Capital Spain

TRANSPORT OVERSEAS SHIPPING IBERIA 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, Active
VAT Number (CIF) B04936548
Universal Entity Code0339-3993-4026-4211
Record last updated Monday, February 17, 2025 7:41:55 AM UTC
Official Address The Licenciado Poza street 11 Bilbao 48008
There are 295 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48008
Sector Travel agencies

Charts

Visits

TRANSPORT OVERSEAS SHIPPING IBERIA SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2021-52021-92021-112022-12022-62022-72022-122023-42023-102024-901234

Directors

Document Type Publication date Registry Date Download link
Registry Feb 17, 2025 Feb 11, 2025 Five appointments: 5 men Five appointments: 5 men
Financials Feb 11, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2021 Jul 27, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 24, 2021 May 14, 2021
Registry May 24, 2021 May 14, 2021 Statement of individual company Statement of individual company
Registry May 24, 2021 May 14, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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