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Dato Capital Spain

TRANSPORTES FERNANDEZ Y TRAVESO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B27466689
Universal Entity Code7929-4161-3262-2907
Record last updated Monday, August 21, 2023 9:18:19 PM UTC
Official Address Empresarial De Corgo 24 o Corgo
There are 4 companies registered at this street
Locality O Corgo
Region Lugo, Galicia
Sector Removals

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2016 Sep 6, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 2016 Sep 6, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 21, 2016 Sep 6, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 23, 2016 May 12, 2016 Capital increase Capital increase
Registry May 18, 2015 May 8, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 9, 2015 Feb 26, 2015
Registry Mar 9, 2015 Feb 26, 2015 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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