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Dato Capital Spain

TRANS LIQUIDOS ESTEVEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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
VAT Number (CIF) B36532802
Universal Entity Code9331-0034-0709-8447
Record last updated Monday, March 24, 2025 10:06:06 PM UTC
Official Address The Del Cruceiro place 5 Portas 36657
Locality Portas
Region Pontevedra, Galicia
Postal Code 36657
Sector liquid

Charts

Visits

TRANS LIQUIDOS ESTEVEZ SL (Spain)Page visits ©2025 https://en.datocapital.com2012-52012-62012-82013-102020-22023-12024-62025-4012

Directors

Document Type Publication date Registry Date Download link
Financials Mar 24, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 2, 2022 Feb 17, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 2, 2022 Feb 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2022 Feb 17, 2022 Other items Other items
Registry Mar 2, 2022 Feb 17, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6232... Filing Of Financial Statement 6232...
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1626... Filing Of Financial Statement 1626...
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2008 Filing Of Financial Statement 2329... Filing Of Financial Statement 2329...
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Jan 8, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 30, 2006 Oct 9, 2006

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