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Dato Capital Spain

JOSE DAMIAN TORRES MORALES 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
  • List of .es domains owned by the company and 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

TRANSPORTES PAQUI RODRIGUEZ SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B23718455
Universal Entity Code5406-5753-0871-8181
Record last updated Saturday, March 23, 2024 7:23:54 AM UTC
Official Address The Jabalcuz Jaén residential 23002
There are 9 companies registered at this street
Locality Jaén
Region Jaen, Andalusia
Postal Code 23002
Sector construction, facility, maintenance, trade, wholesale

Charts

Visits

JOSE DAMIAN TORRES MORALES SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

JOSE DAMIAN TORRES MORALES SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Mar 3, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 18, 2016 Apr 11, 2016 Change of company name Change of company name
Registry Mar 10, 2016 Mar 3, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 10, 2016 Mar 3, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 10, 2016 Mar 3, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 10, 2016 Mar 3, 2016 Other items Other items
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2013 Oct 9, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2013 Sep 27, 2013
Registry Oct 3, 2013 Sep 27, 2013 Statement of individual company Statement of individual company
Registry Oct 3, 2013 Sep 27, 2013 Appointment of a woman as Sole Administrator Appointment of a woman 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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