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Dato Capital Spain

TRANS HNOS MOCHOLI ORTEGA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B98509508
Record last updated Friday, September 1, 2023 9:07:37 PM UTC
Official Address The Alcasser street 4 Silla 46460
There are 9 companies registered at this street
Locality Silla
Region Valencia, Comunitat Valenciana
Postal Code 46460
Sector Appraisal companies

Charts

Visits

TRANS HNOS MOCHOLI ORTEGA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 21, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 4, 2015 Oct 28, 2015 Capital increase Capital increase
Registry Nov 4, 2015 Oct 28, 2015 Change of company purpose Change of company purpose
Registry Oct 24, 2014 Oct 17, 2014 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 18, 2013 Feb 11, 2013 Capital increase Capital increase
Registry Feb 11, 2013 Feb 4, 2013
Registry Feb 11, 2013 Feb 4, 2013 Appointment of a man as Sole Administrator Appointment of a man 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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