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Dato Capital Spain

MAGNA DIMO 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

FRIO SOLTRANS IBERICA SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04925855
Universal Entity Code0954-1145-8298-6785
Record last updated Friday, May 17, 2024 5:34:05 AM UTC
Official Address The La Union Malpica street 34 Viator 04240
There are 3 companies registered at this street
Postal Code 04240
Sector removal

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Sole proprietorship Sole proprietorship
Registry May 17, 2024 May 7, 2024 Statutory changes Statutory changes
Registry May 17, 2024 May 7, 2024 Change of company name Change of company name
Registry May 17, 2024 May 7, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials May 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 7, 2023 Nov 28, 2023 Other items Other items
Registry May 11, 2023 May 2, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 11, 2023 May 2, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2020 Jun 26, 2020
Registry Jul 8, 2020 Jun 26, 2020 Statement of individual company Statement of individual company
Registry Jul 8, 2020 Jun 26, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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