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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 articles of incorporation of have suffered modifications The articles of incorporation of have suffered modifications
Registry
May 29, 2015 May 19, 2015 Three new resignations of one Joint And Several Administrator (a man) Three new resignations of one Joint And Several Administrator (a man)
Registry
May 29, 2015 May 19, 2015 Appointment of one Sole Administrator (a man) was announced Appointment of one Sole Administrator (a man) was announced
Registry
May 27, 2015 May 19, 2015 One Representative (a man) appointment One Representative (a man) appointment
Registry
May 27, 2015 May 19, 2015 Seven appointments published consisting of one Joint Representative and one Joint And Several Representative (a man) Seven appointments published consisting of one Joint Representative and one Joint And Several Representative (a man)
Registry
May 27, 2015 May 19, 2015 One Representative (a woman) termination of appointment was published One Representative (a woman) termination of appointment was published
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 appoinment of one Representative (a woman) was published Termination of appoinment of one Representative (a woman) was published
Registry
Mar 1, 2010 Feb 19, 2010 The appointment of one Representative (a woman) The appointment of one Representative (a woman)
Registry
Jun 9, 2009 Feb 13, 2010 New appointment of a person announced was decided New appointment of a person announced was decided
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 A new staff addition of a person A new staff addition of a person
Registry
May 27, 2009 Feb 13, 2010 Certain number of new staff re-elections Certain number of new staff re-elections
Registry
May 27, 2009 Feb 13, 2010 Re-election of certain number of administrators Re-election of certain number of administrators
Registry
May 27, 2009 Feb 13, 2010 Modification of the articles of association Modification of the articles of association
Registry
May 27, 2009 Feb 13, 2010 Expansion of the capital of the company Expansion of the capital of the company

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