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Dato Capital Spain

INTER-TRANS MORENO FERNANDEZ 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, Active
VAT Number (CIF) B04772265
Universal Entity Code0288-9378-1403-7965
Record last updated Thursday, October 10, 2024 8:51:59 PM UTC
Official Address The Antonio Carmona street 5 Partaloa 4810
There are 4 companies registered at this street
Locality Partaloa
Region Almeria, Andalusia
Postal Code 4810
Sector Other freight transport by road

Charts

Visits

INTER-TRANS MORENO FERNANDEZ SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

INTER-TRANS MORENO FERNANDEZ SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 1, 2020 Statutory changes Statutory changes
Registry Dec 14, 2020 Dec 1, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 9, 2014 May 28, 2014 Capital increase Capital increase
Registry Jun 9, 2014 May 28, 2014 Statutory changes Statutory changes
Registry Nov 5, 2013 Oct 25, 2013 Capital increase Capital increase
Registry Nov 5, 2013 Oct 25, 2013 Statutory changes Statutory changes
Registry Sep 2, 2013 Aug 26, 2013
Registry Sep 2, 2013 Aug 26, 2013 Statement of individual company Statement of individual company
Registry Sep 2, 2013 Aug 26, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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