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Dato Capital Spain

DIROTRANS 29230 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B93033363
Universal Entity Code1035-8928-8560-3522
Record last updated Thursday, October 3, 2024 9:12:24 PM UTC
Official Address The Reina Sofia street 41 Villanueva De La Concepción 29230 Villanueva De La Concepción
There are 3 companies registered at this street
Locality Villanueva De La Concepción
Region Malaga, Andalusia
Postal Code 29230
Sector Road haulage

Charts

Visits

DIROTRANS 29230 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 11, 2023 Oct 3, 2023 Change of registered office Change of registered office
Financials Oct 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 31, 2021 Mar 22, 2021 Sole proprietorship Sole proprietorship
Registry Mar 15, 2021 Mar 4, 2021 Resignation of one Representative Resignation of one Representative
Financials Jan 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2018 Apr 27, 2018 Capital increase Capital increase
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 25, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 4, 2016 Apr 25, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 26, 2015 Nov 12, 2015 Capital increase Capital increase
Registry Nov 26, 2015 Nov 12, 2015 Statutory changes Statutory changes
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2010 Mar 4, 2010 Statement of individual company Statement of individual company
Registry Feb 10, 2010 Jan 18, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 28, 2010 Jan 18, 2010
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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