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Dato Capital Spain

TRANS-GEORGI SOKOLOV 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
VAT Number (CIF) B12844882
Universal Entity Code7771-2825-1553-9140
Record last updated Monday, May 17, 2021 5:44:21 AM UTC
Official Address The Doctor Emilio Cervera carrer 5 Oropesa Del Mar 12594
There are 2 companies registered at this street
Postal Code 12594

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Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2021 May 4, 2021 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 Feb 19, 2019 Feb 7, 2019 Other items Other items
Registry Dec 3, 2018 Nov 26, 2018 Other items 4831... Other items 4831...
Registry Dec 3, 2018 Nov 26, 2018 Other items Other items
Registry Dec 3, 2018 Nov 26, 2018 Other items 4831... Other items 4831...
Registry Oct 2, 2018 Sep 24, 2018 Other items Other items
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 11, 2013 Nov 4, 2013 Capital increase Capital increase
Registry Nov 11, 2013 Nov 4, 2013 Statutory changes Statutory changes
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 15, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 22, 2013 Oct 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2013 Oct 15, 2013 Capital increase Capital increase
Registry Oct 22, 2013 Oct 15, 2013 Statutory changes Statutory changes
Registry Oct 22, 2013 Oct 15, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Tax Jun 4, 2013 May 31, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jun 17, 2010 Jun 7, 2010
Registry Jun 17, 2010 Jun 7, 2010 Statement of individual company Statement of individual company

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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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