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Dato Capital Spain

TORIBIO MORAL CONSTRUCCIONES SUMINISTROS Y TRANSPORTES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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), Extinguished company
VAT Number (CIF) A24014805
Universal Entity Code1632-2192-3947-4384
Record last updated Tuesday, March 12, 2024 6:54:33 AM UTC
Official Address The Fernando De Castro avenue S/n Sahagún 24320
There are 8 companies registered at this street
Locality Sahagún
Region Leon, Castile And León, Spain
Postal Code 24320
Phone number 987780706
Website www.grupomoral.com
Sector manufacture, porcelain, tile

Charts

Visits

TORIBIO MORAL SA CONSTRUCCIONES SUMINISTROS Y TRANSPORTES (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 6, 2024 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Mar 12, 2024 Mar 6, 2024 Bankruptcy situation Bankruptcy situation
Registry Mar 12, 2024 Mar 6, 2024 Bankruptcy situation 1249... Bankruptcy situation 1249...
Registry Mar 12, 2024 Mar 6, 2024 Extinction Extinction
Registry Aug 8, 2019 Aug 1, 2019 Bankruptcy situation Bankruptcy situation
Registry Jun 10, 2019 Jun 4, 2019 Bankruptcy situation 2474... Bankruptcy situation 2474...
Registry Apr 24, 2019 Apr 12, 2019 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 24, 2019 Apr 12, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 24, 2019 Apr 12, 2019 Bankruptcy situation 1800... Bankruptcy situation 1800...
Registry Apr 24, 2019 Apr 12, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 24, 2019 Apr 12, 2019 Bankruptcy situation 1800... Bankruptcy situation 1800...
Registry Mar 8, 2019 Mar 1, 2019 Reelection Reelection
Registry Mar 8, 2019 Mar 1, 2019 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Mar 8, 2019 Mar 1, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 24, 2013 Apr 17, 2013 Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Apr 24, 2013 Apr 17, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Aug 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Aug 1, 2011 Filing Of Financial Statement 3848... Filing Of Financial Statement 3848...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2010 Filing Of Financial Statement 1117... Filing Of Financial Statement 1117...
Registry Feb 25, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Nov 1, 2008 Filing Of Financial Statement 133... Filing Of Financial Statement 133...
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 14, 2007 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2004 Filing Of Financial Statement 835... Filing Of Financial Statement 835...
Registry Mar 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2002 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2001 Filing Of Financial Statement 371... Filing Of Financial Statement 371...
Registry Feb 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1998 Filing Of Financial Statement 6876... Filing Of Financial Statement 6876...
Registry Mar 4, 1998 Feb 14, 1998 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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