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Dato Capital Spain

TRANS-INTER PANALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B04754974
Universal Entity Code5049-1606-8621-5922
Record last updated Tuesday, October 1, 2024 8:58:49 PM UTC
Official Address The C/Del Aire street 27 Cuevas Del Almanzora 04610 Cuevas Del Almanzora
There are 4 companies registered at this street
Locality Cuevas Del Almanzora
Region Almeria, Andalusia
Postal Code 04610
Sector Removals

Charts

Visits

TRANS-INTER PANALES, S.L. (Spain) Page visits 2024

Searches

TRANS-INTER PANALES, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 13, 2024 Sep 6, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 13, 2024 Sep 6, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 13, 2024 Sep 6, 2024 Statutory changes Statutory changes
Registry Sep 13, 2024 Sep 6, 2024 Other items Other items
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 9, 2016 Jan 29, 2016 Capital increase Capital increase
Registry Feb 9, 2016 Jan 29, 2016 Statutory changes Statutory changes
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 20, 2012 Dec 13, 2012
Registry Dec 20, 2012 Dec 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 20, 2012 Dec 13, 2012 Other items Other items

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