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Dato Capital Spain

TRANS-SERYPE 2012 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B73769291
Universal Entity Code3840-9025-5650-8181
Record last updated Wednesday, March 1, 2023 7:04:27 AM UTC
Official Address The La Arboleja spot 69 Mula 30194
There are 2 companies registered at this street
Postal Code 30194
Sector Other warehouses and storage

Charts

Visits

TRANS-SERYPE 2012, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2023 Feb 22, 2023 Other items Other items
Registry May 11, 2022 May 4, 2022 Other items 2112... Other items 2112...
Registry Dec 16, 2021 Dec 10, 2021 Other items Other items
Registry Nov 5, 2021 Oct 28, 2021 Other items 4841... Other items 4841...
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2014 Mar 20, 2014 Appointment of a person as Representative Appointment of a person as Representative
Tax Mar 4, 2014 Feb 28, 2014 Resolution / Replenishment Agreement Resolution / Replenishment Agreement
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 29, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 29, 2012

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