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Dato Capital Spain

TRANSPOR-FORMARCHA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B93251205
Universal Entity Code6129-4295-4551-3787
Record last updated Tuesday, June 20, 2023 10:31:20 PM UTC
Official Address The Capuchinos grove 32 Málaga 29013
There are 8 companies registered at this street
Postal Code 29013
Sector Removals

Charts

Visits

TRANSPOR-FORMARCHA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 1, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 28, 2017 Jul 20, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2017 Jul 20, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jun 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 14, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 5, 2013 Jun 27, 2013 Capital increase Capital increase
Registry May 8, 2013 Apr 19, 2013
Registry May 8, 2013 Apr 19, 2013 Statement of individual company Statement of individual company
Registry May 8, 2013 Apr 19, 2013 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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