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Dato Capital Spain

OSMI TRANS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) B81268427
Universal Entity Code3390-6150-8772-6462
Record last updated Friday, February 17, 2023 6:55:55 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector freight, transport, road

Charts

Visits

OSMI TRANS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 17, 2023 Feb 10, 2023 Dissolution Dissolution
Registry Feb 17, 2023 Feb 10, 2023 Extinction Extinction
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2020 Aug 5, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 16, 2018 Aug 7, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Compensation Resolution Compensation Resolution
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Registry Nov 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Filing Of Financial Statement 4200... Filing Of Financial Statement 4200...
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4484... Filing Of Financial Statement 4484...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2003 Filing Of Financial Statement 6752... Filing Of Financial Statement 6752...
Registry Dec 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Oct 17, 2002 Capital increase Capital increase
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 1999 Filing Of Financial Statement 2897... Filing Of Financial Statement 2897...
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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