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Dato Capital Spain

FEDERICO SANCHEZ JULIA TRANSITCARGO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B29560182
Universal Entity Code7158-7701-4916-3622
Record last updated Tuesday, January 7, 2025 9:53:19 PM UTC
Official Address Cártama
Region Malaga, Andalusia
Postal Code 29010
Sector support, road, transport

Charts

Visits

FEDERICO SANCHEZ JULIA TRANSITCARGO SL (Spain)Page visits ©2025 https://en.datocapital.com2013-62013-82013-92013-122014-22014-52014-92018-112020-12021-92022-72022-122024-72025-30123

Searches

FEDERICO SANCHEZ JULIA TRANSITCARGO SL (Spain)Searches ©2025 https://en.datocapital.com2023-901

Directors

Document Type Publication date Registry Date Download link
Financials Jan 7, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2023 Feb 14, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 22, 2021 Change of registered office Change of registered office
Registry Jan 15, 2021 Jan 7, 2021 Capital increase Capital increase
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 20, 2015 Nov 11, 2015 Statutory changes Statutory changes
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement 2823... Filing Of Financial Statement 2823...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Feb 4, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 17, 2010 Feb 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9599... Filing Of Financial Statement 9599...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4038... Filing Of Financial Statement 4038...
Registry Aug 22, 2007 Aug 3, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2006 Feb 7, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2006 Feb 7, 2006 Appointment of a man as Representative 1009... Appointment of a man as Representative 1009...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Aug 21, 2002 Change of registered office Change of registered office
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2275... Filing Of Financial Statement 2275...
Registry Jan 31, 2001 Jan 11, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 1999 Filing Of Financial Statement 2097... Filing Of Financial Statement 2097...
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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