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Dato Capital Spain

TRANSPORTES CIFUENTES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B28482792
Universal Entity Code3398-8701-0533-8289
Record last updated Friday, March 1, 2024 9:06:28 AM UTC
Official Address The Almagro street 11 Madrid 28010
There are 1,102 companies registered at this street
Postal Code 28010
Phone number 916911661
Sector freight, road, transport

Charts

Visits

TRANSPORTES CIFUENTES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2022 Oct 11, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 18, 2022 Oct 10, 2022 Statement of individual company Statement of individual company
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2017 Jul 17, 2017 Change of registered office Change of registered office
Financials Jun 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2016 Sep 5, 2016 Capital increase Capital increase
Registry Sep 13, 2016 Sep 5, 2016 Capital increase 3742... Capital increase 3742...
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2016 Jan 8, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 26, 2015 Aug 18, 2015 Statutory changes Statutory changes
Registry Jun 19, 2015 Jun 11, 2015 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Jun 17, 2015 Jun 8, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jun 17, 2015 Jun 8, 2015 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jun 17, 2015 Jun 8, 2015 Other items Other items
Registry Mar 4, 2015 Feb 24, 2015 Reduction of capital Reduction of capital
Registry Mar 4, 2015 Feb 24, 2015 Capital increase Capital increase
Financials Jan 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 17, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2008 Filing Of Financial Statement 1230... Filing Of Financial Statement 1230...
Registry Dec 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2008 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2003 Filing Of Financial Statement 2752... Filing Of Financial Statement 2752...
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2002 Mar 21, 2002 Change of registered office Change of registered office
Registry Apr 9, 2002 Mar 21, 2002 Change of registered office 1582... Change of registered office 1582...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6256... Filing Of Financial Statement 6256...
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 1997 Apr 18, 1997 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 5, 1997 Apr 18, 1997 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 10, 1992 Aug 19, 1992 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 10, 1992 Aug 19, 1992 Capital increase Capital increase
Registry Sep 10, 1992 Aug 19, 1992 Statutory changes Statutory changes

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