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Dato Capital Spain

TREFILADOS DEL PONIENTE 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
  • 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) B04478913
Universal Entity Code2052-6748-3296-0908
Record last updated Friday, September 27, 2024 9:03:06 PM UTC
Official Address Trance Nuevo 50 El Ejido 4710
There are 15 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 4710
Sector Wholesale wood, construction materials and sanitary equipment

Charts

Visits

TREFILADOS DEL PONIENTE SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Feb 25, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 9, 2022 Feb 25, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 9, 2022 Feb 25, 2022 Statutory changes Statutory changes
Registry Mar 9, 2022 Feb 25, 2022 Other items Other items
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Other items Other items
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2014 Sep 4, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6592... Filing Of Financial Statement 6592...
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Filing Of Financial Statement 4404... Filing Of Financial Statement 4404...
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 1, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Filing Of Financial Statement 2517... Filing Of Financial Statement 2517...
Registry Apr 29, 2004

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