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Dato Capital Spain

TRANS-EXPORT SOLSUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B04232807
Universal Entity Code3449-8367-3053-6628
Record last updated Friday, August 23, 2019 5:41:24 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector shoe, tree

Charts

Visits

TRANS-EXPORT SOLSUR SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2019 Aug 13, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 12, 2014 May 30, 2014 Capital increase Capital increase
Registry Jun 12, 2014 May 30, 2014 Statutory changes Statutory changes
Financials Jun 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 4, 2013 Jun 26, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 4, 2013 Jun 26, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Dec 20, 2012 Dec 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Jun 15, 2012 Jun 5, 2012 Re-opening registration sheet Re-opening registration sheet
Tax Jun 14, 2012 Jun 12, 2012 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax Jun 14, 2012 Jun 12, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry Jun 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry Jun 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry Mar 14, 2011 Nov 11, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2003 Filing Of Financial Statement 1423... Filing Of Financial Statement 1423...
Registry May 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1491... Filing Of Financial Statement 1491...
Registry Sep 7, 1999 Filing Of Financial Statement Filing Of Financial Statement

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