SPAIN DIRECT TRANSFER SL
Company details
- Active NIF/CIF: B41941907
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Address: CMNO DE ARACELI - NAVE E8, TORRE 6, BUZON 147, PO (ALHAURIN DE LA TORRE)
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More information on SPAIN DIRECT TRANSFER SL
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GOMEZ GOMEZ NOELIA.ApoderadoAppointment: 09/06/2022
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GARCIA MAGALLANES JOSE AMOSAdministrador únicoAppointment: 11/05/2012
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GARCIA MAGALLANES JOSE AMOSApoderado solidarioAppointment: 03/04/2007
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LOZANO GARCIA FRANCISCOAdministrador únicoAppointment: 17/11/1998Termination of employment: 09/07/2003
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JIMENEZ PINEDA FRANCISCOConsejeroAppointment: 09/07/2003Termination of employment: 03/04/2007
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JIMENEZ PINEDA FRANCISCOSecretarioAppointment: 09/07/2003Termination of employment: 03/04/2007
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CABEZA CUETO FRANCISCO JAVIERConsejeroAppointment: 09/07/2003Termination of employment: 03/04/2007
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JOSE MANUEL GUTIERREZ MONTILLAConsejeroAppointment: 09/07/2003Termination of employment: 03/04/2007
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JOSE MANUEL GUTIERREZ MONTILLAPresidenteAppointment: 09/07/2003
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GOMEZ MARTIN JUAN RAFAELAdministrador suplenteAppointment: 03/04/2007Termination of employment: 11/05/2012
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09/06/2022 | BORME act no.: 270137 | Register: MÁLAGANombramientos
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01/04/2019 | BORME act no.: 145471 | Register: MÁLAGAModificaciones estatutarias
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05/10/2016 | BORME act no.: 402588 | Register: MÁLAGACambio de domicilio social
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11/05/2012 | BORME act no.: 203023 | Register: HUELVANombramientos
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11/05/2012 | BORME act no.: 203023 | Register: HUELVACeses/Dimisiones
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08/08/2011 | BORME act no.: 329857 | Register: HUELVARevocaciones
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01/08/2011 | BORME act no.: 233082 | Register: HUELVADepósito de cuentas anuales (Julio de 2011)
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08/10/2010 | BORME act no.: 780077 | Register: HUELVADepósito de cuentas anuales (Septiembre de 2010)
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29/09/2009 | BORME act no.: 545972 | Register: HUELVADepósito de cuentas anuales (Marzo de 2006)
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09/12/2008 | BORME act no.: 1183537 | Register: HUELVADepósito de cuentas anuales (Noviembre de 2008)
Other information
The CIF of SPAIN DIRECT TRANSFER SL is B41941907 and its current status in the market is active. The company operates in the economic sector corresponding to the CNAE 4932 - Transport by taxi. As for its SIC, it is 4121 - Taxis.
SPAIN DIRECT TRANSFER SL employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Málaga and has a total of 12 registered positions. Its most recent announcement in the Borme is from 09/06/2022, while its last filing of ordinary annual accounts corresponds to the year 2022.
To obtain contact information for SPAIN DIRECT TRANSFER SL, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about SPAIN DIRECT TRANSFER SL, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about SPAIN DIRECT TRANSFER SL comes from official sources and is regularly updated.
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