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Dato Capital Spain

TRANSVECTIO FALGUERA 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
  • 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) B82327495
Universal Entity Code6931-4981-5787-9370
Record last updated Friday, February 2, 2018 6:45:32 AM UTC
Official Address The Malaga street 5 y 7 at Nave 10 28340 Valdemoro
There are 81 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector Land transport, transport via pipelines

Charts

Visits

TRANSVECTIO FALGUERA S.L. (Spain) Page visits 2025

Searches

TRANSVECTIO FALGUERA S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 2, 2018 Jan 25, 2018 Sole proprietorship Sole proprietorship
Registry Dec 11, 2017 Nov 30, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2017 Nov 30, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement 1175... Filing Of Financial Statement 1175...
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Filing Of Financial Statement 1166... Filing Of Financial Statement 1166...
Registry Mar 28, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 1, 2011 Filing Of Financial Statement 1166... Filing Of Financial Statement 1166...
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Mar 13, 2008 Capital increase Capital increase
Registry Jan 4, 2008 Dec 18, 2007 Capital increase 675... Capital increase 675...
Registry Oct 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Mar 15, 2006 Capital increase Capital increase
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2003 Apr 29, 2003 Capital increase Capital increase
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Oct 18, 2002 Capital increase Capital increase
Registry Jul 9, 2002 Jun 26, 2002 Capital increase 2932... Capital increase 2932...
Registry Jan 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7058... Filing Of Financial Statement 7058...
Registry Jun 23, 1999

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