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Dato Capital Spain

TDM SA, Spain

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A46614368
Universal Entity Code9077-1951-1024-4127
Record last updated Tuesday, August 27, 2024 9:41:34 PM UTC
Official Address The Tamarits street 3 Albuixech 46550
There are 13 companies registered at this street
Locality Albuixech
Region Valencia, Comunitat Valenciana
Postal Code 46550
Sector freight, road, transport

Charts

Visits

TDM SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 9, 2024 Aug 2, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2024 Aug 2, 2024 Other items Other items
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2023 May 4, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 12, 2023 May 4, 2023 Ten appointments: a person, 8 men and a woman Ten appointments: a person, 8 men and a woman
Registry May 12, 2023 May 4, 2023 Statutory changes Statutory changes
Registry May 12, 2023 May 4, 2023 Other items Other items
Registry May 12, 2023 May 4, 2023 Change of registered office Change of registered office
Registry Feb 15, 2023 Feb 8, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 15, 2023 Feb 8, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 22, 2022 Nov 15, 2022 Reelection Reelection
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 20, 2021 Sep 13, 2021 Reelection Reelection
Registry Sep 20, 2021 Sep 13, 2021 Statutory changes Statutory changes
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 31, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2018 Jul 6, 2018 Change of company purpose Change of company purpose
Financials Jul 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 25, 2017 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Aug 1, 2017 Jul 25, 2017 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Aug 1, 2017 Jul 25, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2017 Jul 25, 2017 Reelection Reelection
Registry Aug 1, 2017 Jul 25, 2017 Statutory changes Statutory changes
Financials May 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2016 Aug 18, 2016 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jul 29, 2016 Jul 21, 2016 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jul 29, 2016 Jul 21, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Feb 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 6, 2012 Jun 27, 2012 Reelection Reelection
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Jun 17, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jun 29, 2011 Jun 17, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) 2758... Resignation of one Joint Ceo (a man) and one Director (a man) 2758...
Registry Jun 29, 2011 Jun 17, 2011 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Jan 20, 2011 Jan 11, 2011 Reduction of capital Reduction of capital
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement 2900... Filing Of Financial Statement 2900...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 29, 2008 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Jul 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2007 Filing Of Financial Statement 1215... Filing Of Financial Statement 1215...
Registry Oct 22, 2007 Reelection Reelection
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 5000... Filing Of Financial Statement 5000...
Registry Aug 31, 2006 Aug 21, 2006 Reelection Reelection
Registry Aug 21, 2006 Jul 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2006 Jun 27, 2006 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2005 Jul 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2004 Filing Of Financial Statement 1611... Filing Of Financial Statement 1611...
Registry Jun 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2003 Nov 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2003 Nov 27, 2003 Appointment of a person as Auditor 4937... Appointment of a person as Auditor 4937...
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6789... Filing Of Financial Statement 6789...
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4759... Filing Of Financial Statement 4759...
Registry Sep 10, 2002 Aug 27, 2002 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 26, 2001 Nine appointments: 4 companies and 5 men Nine appointments: 4 companies and 5 men
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Jun 21, 2001 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 3, 2001 Jun 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2001 Jun 21, 2001 Appointment of a man as Representative 2681... Appointment of a man as Representative 2681...
Registry Jul 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2000 Filing Of Financial Statement 1312... Filing Of Financial Statement 1312...
Registry Sep 22, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Sep 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1999 Filing Of Financial Statement 1545... Filing Of Financial Statement 1545...
Registry May 14, 1999 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 1998 Filing Of Financial Statement 2489... Filing Of Financial Statement 2489...

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