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Dato Capital Spain

TRANXFER SOFTWARE COMPANY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • 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, Active
VAT Number (CIF) B65972523
Universal Entity Code0309-8119-3275-1469
Record last updated Wednesday, September 11, 2024 5:42:55 AM UTC
Official Address The Cl De Sant Joan De La Salle street 8 Barcelona 08017
There are 67 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08017
Sector Wholesale trade of industrial chemical products

Charts

Visits

TRANXFER SOFTWARE COMPANY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Sep 4, 2024 Capital increase Capital increase
Registry Feb 27, 2024 Feb 19, 2024 Capital increase 997... Capital increase 997...
Registry Feb 27, 2024 Feb 19, 2024 Capital increase Capital increase
Financials Dec 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2023 Nov 16, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 23, 2023 Nov 16, 2023 Statutory changes Statutory changes
Registry Oct 19, 2023 Oct 11, 2023 Reduction of capital Reduction of capital
Registry Oct 19, 2023 Oct 11, 2023 Capital increase Capital increase
Registry Oct 19, 2023 Oct 11, 2023 Statutory changes Statutory changes
Registry Oct 11, 2023 Oct 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 24, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 18, 2022 Jan 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 3, 2022 Dec 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 17, 2021 Dec 9, 2021 Change of registered office Change of registered office
Registry Nov 5, 2021 Oct 28, 2021 Capital increase Capital increase
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 29, 2021 Jul 22, 2021 Capital increase Capital increase
Registry Jun 18, 2021 Jun 11, 2021 Capital increase 2974... Capital increase 2974...
Registry Jun 9, 2021 Jun 2, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Change of registered office Change of registered office
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 10, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 10, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 7, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 20, 2017 Dec 13, 2017 Change of registered office Change of registered office
Registry Oct 11, 2017 Oct 4, 2017 Capital increase Capital increase
Registry Aug 3, 2017 Jul 26, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2017 Jul 14, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2016 Dec 9, 2016 Change of registered office Change of registered office
Registry Oct 30, 2015 May 21, 2013 Errata Errata
Registry Jun 5, 2013 May 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2013 May 21, 2013
Registry May 30, 2013 May 21, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 30, 2013 May 21, 2013 Other items Other items

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