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Dato Capital Spain

IBERICA DE TRANSITOS SANTIAGO MORENO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B96832571
Universal Entity Code0231-2025-2364-6270
Record last updated Monday, December 11, 2023 7:34:03 AM UTC
Official Address The Mestre Ripoll plaza 10 Valencia 46021
There are 30 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46021
Phone number 963243607
Sector Intermediaries of trade in various

Charts

Visits

IBERICA DE TRANSITOS SANTIAGO MORENO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Nov 30, 2023 Change of registered office Change of registered office
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2014 Dec 1, 2014 Statutory changes Statutory changes
Registry Sep 10, 2014 Sep 3, 2014 Change of registered office Change of registered office
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement 2513... Filing Of Financial Statement 2513...
Registry Aug 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 15, 2010 Change of registered office Change of registered office
Registry Apr 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2008 Filing Of Financial Statement 1224... Filing Of Financial Statement 1224...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 9, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2003 Jun 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2003 Filing Of Financial Statement 1357... Filing Of Financial Statement 1357...
Registry Jun 5, 2003 May 26, 2003 Capital increase Capital increase
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3683... Filing Of Financial Statement 3683...
Registry Dec 10, 1999 Nov 17, 1999 Change of registered office Change of registered office
Registry Jun 22, 1999

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