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Dato Capital Spain

TRANSPORTES PEPE Y RAFAEL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B91008300
Record last updated Tuesday, September 12, 2017 8:51:05 PM UTC
Official Address Primero De Mayo 96 Badolatosa 41570
There are 8 companies registered at this street
Locality Badolatosa
Region Sevilla, Andalusia
Postal Code 41570
Sector freight, transport, road

Charts

Visits

TRANSPORTES PEPE Y RAFAEL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 19, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 19, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 14, 2012 Sep 5, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 14, 2012 Sep 5, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2011 Oct 1, 2011 Filing Of Financial Statement 8907... Filing Of Financial Statement 8907...
Registry Feb 28, 2011 Feb 14, 2011 Capital increase Capital increase
Registry Feb 28, 2011 Feb 14, 2011 Capital increase 908... Capital increase 908...
Registry Feb 28, 2011 Feb 14, 2011 Statutory changes Statutory changes
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4320... Filing Of Financial Statement 4320...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4320... Filing Of Financial Statement 4320...
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3822... Filing Of Financial Statement 3822...
Registry Mar 12, 2007 Feb 19, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8316... Filing Of Financial Statement 8316...
Registry Feb 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2001 Filing Of Financial Statement 1790... Filing Of Financial Statement 1790...
Registry Nov 8, 1999 Oct 21, 1999

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