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Dato Capital Spain

TRANS MAZA MORENO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B43906973
Universal Entity Code3719-9131-3490-1946
Record last updated Tuesday, November 24, 2020 7:06:12 AM UTC
Official Address The Coronel Aiguavives street 1 Alcanar 43530
Locality Alcanar
Region Tarragona, Catalonia
Postal Code 43530
Sector STORAGE AND TRANSPORT ACTIVITIES

Charts

Visits

TRANS MAZA MORENO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2015 Jul 20, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 29, 2014 Jul 25, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Oct 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Registry Sep 23, 2011 Sep 12, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) and one Sole Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Sole Administrator (a man)
Registry Sep 23, 2011 Sep 12, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) and one Sole Administrator (a man) 3834... Resignation of 2 people: one Joint And Several Administrator (a man) and one Sole Administrator (a man) 3834...
Registry Sep 23, 2011 Sep 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2011 Sep 12, 2011 Statutory changes Statutory changes
Registry Sep 23, 2011 Sep 12, 2011 Change of registered office Change of registered office
Registry Aug 25, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2011 Filing Of Financial Statement 3530... Filing Of Financial Statement 3530...
Registry Jul 1, 2011 Jun 21, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2011 Jun 21, 2011 Resignation of one Representative (a man) 2795... Resignation of one Representative (a man) 2795...
Registry May 13, 2010 May 4, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7888... Filing Of Financial Statement 7888...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Sep 1, 2008 Capital increase Capital increase
Registry Sep 12, 2008 Sep 1, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2007 Jun 5, 2007

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