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Dato Capital Spain

TRANS-FORMA LOGISTICA EXPRESS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

SERAFIN BOENTE S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36232619
Universal Entity Code5994-2124-9114-9354
Record last updated Thursday, August 9, 2018 8:48:47 PM UTC
Official Address Lugar Lugar De Abelan 5 Salvaterra De Miño 36450 Salvaterra De Miño
There are 17 companies registered at this street
Postal Code 36450
Sector construction, building, civil, engineer, engineering

Charts

Visits

TRANS-FORMA LOGISTICA EXPRESS, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 17, 2018 Capital increase Capital increase
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2015 Sep 15, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2015 Sep 10, 2015 Statutory changes Statutory changes
Registry Sep 17, 2015 Sep 10, 2015 Other items Other items
Registry Sep 17, 2015 Sep 10, 2015 Change of company name Change of company name
Registry Sep 17, 2015 Sep 10, 2015 Change of registered office Change of registered office
Registry Sep 2, 2015 Aug 25, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 2, 2015 Aug 25, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 2, 2015 Aug 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2015 Aug 25, 2015 Statutory changes Statutory changes
Registry Sep 2, 2015 Aug 25, 2015 Statement of individual company Statement of individual company
Registry Sep 2, 2015 Aug 25, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 2, 2015 Aug 25, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 2, 2015 Aug 25, 2015 Statutory changes Statutory changes
Registry Sep 2, 2015 Aug 25, 2015 Capital increase Capital increase
Registry Sep 2, 2015 Aug 25, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 2, 2015 Aug 25, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8788... Filing Of Financial Statement 8788...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Aug 1, 2009 Filing Of Financial Statement 6743... Filing Of Financial Statement 6743...
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5440... Filing Of Financial Statement 5440...
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4377... Filing Of Financial Statement 4377...
Registry Jan 14, 2004 Capital increase Capital increase
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5214... Filing Of Financial Statement 5214...
Registry Jun 20, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 1999 Filing Of Financial Statement 5654... Filing Of Financial Statement 5654...
Registry Oct 25, 1999 Filing Of Financial Statement Filing Of Financial Statement

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