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Dato Capital Spain

CESAREO MARTIN SANZ TRANSPORTES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Extinguished company
VAT Number (CIF) B78364908
Universal Entity Code8867-8762-4139-7743
Record last updated Wednesday, January 4, 2023 6:55:57 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

CESAREO MARTIN SANZ SL TRANSPORTES (Spain) Page visits 2024

Searches

CESAREO MARTIN SANZ SL TRANSPORTES (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2023 Dec 27, 2022 Bankruptcy situation Bankruptcy situation
Registry Jan 4, 2023 Dec 27, 2022 Bankruptcy situation 753... Bankruptcy situation 753...
Registry Nov 28, 2022 Nov 21, 2022 Bankruptcy situation Bankruptcy situation
Registry Nov 28, 2022 Nov 21, 2022 Bankruptcy situation 5214... Bankruptcy situation 5214...
Registry Sep 13, 2022 Sep 6, 2022 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2022 Jun 29, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 6, 2022 Jun 29, 2022 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2022 Jun 29, 2022 Dissolution Dissolution
Registry May 20, 2022 May 12, 2022 Bankruptcy situation Bankruptcy situation
Registry Sep 28, 2021 Sep 21, 2021 Bankruptcy situation 4324... Bankruptcy situation 4324...
Registry Sep 28, 2021 Sep 21, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 29, 2021 Jun 22, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 29, 2021 Jun 22, 2021 Bankruptcy situation 3153... Bankruptcy situation 3153...
Registry Jun 29, 2021 Jun 22, 2021 Bankruptcy situation Bankruptcy situation
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Reelection Reelection
Registry Aug 14, 2020 Aug 7, 2020 Resignation of one Representative Resignation of one Representative
Registry Aug 14, 2020 Aug 7, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 14, 2020 Aug 7, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2020 Aug 7, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2020 Aug 7, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2020 Aug 7, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2020 Aug 7, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 14, 2020 Aug 7, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 14, 2020 Aug 7, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2020 Aug 7, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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