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Dato Capital Spain

AMLA 2017 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

TRANSNURIEM SL
MUDANZAS CASADO SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86291986
Universal Entity Code7594-3319-6126-2395
Record last updated Thursday, September 24, 2020 5:52:02 AM UTC
Official Address The Escritor Alcala Venceslada street 22 Andújar 23740
There are 5 companies registered at this street
Locality Andújar
Region Jaen, Andalusia
Postal Code 23740
Sector building, land, material, part, retail

Charts

Visits

AMLA 2017 SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 24, 2020 Sep 18, 2020 Change of registered office Change of registered office
Registry Oct 30, 2019 Oct 22, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 30, 2019 Oct 22, 2019 Sole proprietorship Sole proprietorship
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2017 Oct 23, 2017 Change of company name Change of company name
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Jul 7, 2017 Change of registered office Change of registered office
Registry Jul 17, 2017 Jul 7, 2017 Change of registered office 2921... Change of registered office 2921...
Registry Jul 17, 2017 Jul 7, 2017 Sole proprietorship Sole proprietorship
Registry Jul 17, 2017 Jul 7, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 18, 2017 May 9, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 2017 May 9, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 25, 2015 Mar 17, 2015 Change of company name Change of company name
Registry Mar 3, 2015 Feb 23, 2015 Sole proprietorship Sole proprietorship
Registry Mar 3, 2015 Feb 23, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 3, 2015 Feb 23, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 3, 2015 Feb 23, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 3, 2015 Feb 23, 2015 Change of registered office Change of registered office
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 16, 2012 Feb 6, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2012 Feb 6, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a man as Representative 4239... Appointment of a man as Representative 4239...
Registry Oct 26, 2011 Oct 13, 2011
Registry Oct 26, 2011 Oct 13, 2011 4239...  4239...
Registry Oct 26, 2011 Oct 13, 2011 Statement of individual company Statement of individual company
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a man as Representative Appointment of a man as Representative

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