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Dato Capital Spain

MOLDTRANS NORTE SA

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

BERGARECHE RUIZ IRUN SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80469570
Universal Entity Code1186-8609-4765-6644
Record last updated Tuesday, October 8, 2024 9:13:56 PM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1
Sector organisation, freight, transport

Charts

Visits

MOLDTRANS NORTE SA. (Spain) Page visits 2025

Searches

MOLDTRANS NORTE SA. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 2, 2024 Dec 20, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 2, 2024 Dec 20, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 7, 2022 Jun 27, 2022 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Apr 8, 2022 Mar 23, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 8, 2022 Mar 23, 2022 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Apr 8, 2022 Mar 23, 2022 Other items Other items
Registry Apr 8, 2022 Mar 23, 2022 Other items 1605... Other items 1605...
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 29, 2018 Nov 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2018 Nov 6, 2018 Reelection Reelection
Financials Nov 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2018 Jul 23, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 9, 2018 Jul 23, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 2, 2017 May 24, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 2, 2017 May 24, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 21, 2014 Jul 11, 2014 Capital increase Capital increase
Registry Nov 20, 2013 Nov 12, 2013 Reelection Reelection
Financials Jul 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2013 Feb 4, 2013 Change of company name Change of company name
Registry Jan 29, 2013 Jan 22, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7219... Filing Of Financial Statement 7219...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Aug 3, 2010 Capital increase Capital increase
Registry Apr 12, 2010 Mar 30, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3847... Filing Of Financial Statement 3847...
Registry Oct 15, 2008 Oct 1, 2008 Reelection Reelection
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1183... Filing Of Financial Statement 1183...
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2004 Filing Of Financial Statement 253... Filing Of Financial Statement 253...
Registry Jan 14, 2004 Dec 26, 2003 Reelection Reelection
Registry Dec 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2001 Filing Of Financial Statement 6690... Filing Of Financial Statement 6690...
Registry Feb 5, 2001 Jan 11, 2001 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 5, 2001 Jan 11, 2001 Appointment of a man as Joint Representative 484... Appointment of a man as Joint Representative 484...
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 180... Filing Of Financial Statement 180...
Registry Oct 26, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 1998 Jun 26, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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