Dato Capital
Menu
Home About Us Contact us Español
Log In
New User
Dato Capital Spain

TRANSHEVA CASTELLON SL

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • 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

Description

The business entity Transheva Castellon S.L., with legal inscription in Trade Register of Castellón de la Plana, whose main activity is in the country of Spain, and the province of Castellon, with tax residence in the Valencia avenue of Castellón de la Plana - Castelló de la Plana, is a business entity dedicated to freight transport by road, having 42 filed documents at the Companies Registry Office, in the post code 12005 and incorporated as a "sociedad limitada" type. We have data of 2 current positions and 2 past positions. This business company was queried recently twelve times in the last four years from two different countries.

Financials

Details

Trade name Seur
Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B12054342
Last updated Wednesday, January 13, 2016 6:50:18 AM UTC
Official Address The Valencia avenue 233 Castellon 12005
There are 61 companies registered at this street
Postal Code 12005
Phone number 964240244, Fax: 964214755
Sector courier, parcel, service, owner, operate

Map

Transheva Castellon SL

Directors

Document Type Publication date Registry Date Download link
Accounts
Sep 24, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
May 29, 2015 May 19, 2015 The corporate statutes of have been submitted for modification The corporate statutes of have been submitted for modification
Registry
May 29, 2015 May 19, 2015 Resignation of 3 people, one Joint And Several Administrator (a man) in its board Resignation of 3 people, one Joint And Several Administrator (a man) in its board
Registry
May 29, 2015 May 19, 2015 New appointment of one Sole Administrator (a man) was announced New appointment of one Sole Administrator (a man) was announced
Registry
May 27, 2015 May 19, 2015 New staff addition of one Representative (a man) was published New staff addition of one Representative (a man) was published
Registry
May 27, 2015 May 19, 2015 Appointment of one Joint Representative and one Joint And Several Representative (a man) Appointment of one Joint Representative and one Joint And Several Representative (a man)
Registry
May 27, 2015 May 19, 2015 One Representative (a woman) resignation One Representative (a woman) resignation
Accounts
Mar 18, 2015 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Sep 26, 2013 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Sep 26, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Sep 26, 2013 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Mar 1, 2010 Feb 19, 2010 Termination of the appointment of one Representative (a woman) Termination of the appointment of one Representative (a woman)
Registry
Mar 1, 2010 Feb 19, 2010 An appointment of one Representative (a woman) to its board An appointment of one Representative (a woman) to its board
Registry
Jun 9, 2009 Feb 13, 2010 Appointment of a person as an administrator was announced Appointment of a person as an administrator was announced
Registry
May 28, 2009 Feb 13, 2010 An appointment of a person to its board An appointment of a person to its board
Registry
May 27, 2009 Feb 13, 2010 Appointment of a person was announced Appointment of a person was announced
Registry
May 27, 2009 Feb 13, 2010 Re-election of certain number of people Re-election of certain number of people
Registry
May 27, 2009 Feb 13, 2010 Certain number of new staff re-elections of people Certain number of new staff re-elections of people
Registry
May 27, 2009 Feb 13, 2010 The articles of incorporation of have changed The articles of incorporation of have changed
Registry
May 27, 2009 Feb 13, 2010 Filing of the increase of the company subscribed capital Filing of the increase of the company subscribed capital

Companies with similar name

Dato Capital
©2016 DATO CAPITAL LTD
About Us Legal information Privacy PolicyCookie PolicyTerms of Service

A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Google+ Twitter
Cookie Policy We use cookies in order to improve the experience, analyze browsing and show ads. By clicking OK or continuing browsing you consent to receive them. Please review our cookie policy