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Dato Capital Spain

TRANS MONTERO SAIZ SL

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

TRANSEUROPA LOGISTICA Y TRANSPORTE, SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B13558085
Universal Entity Code0651-0322-6107-4661
Record last updated Wednesday, August 28, 2024 9:15:09 PM UTC
Official Address The Eras street 22 Pinarejo 16622
Locality Pinarejo
Region Cuenca, Castilla - La Mancha
Postal Code 16622
Sector import, transport

Charts

Visits

TRANS MONTERO SAIZ SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 15, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 27, 2017 Jul 15, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 27, 2017 Jul 15, 2017 Other items Other items
Registry Jul 27, 2017 Jul 15, 2017 Change of company name Change of company name
Registry Jul 27, 2017 Jul 15, 2017 Change of registered office Change of registered office
Registry May 22, 2017 May 11, 2017 Capital increase Capital increase
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2014 Aug 27, 2014 Capital increase Capital increase
Financials Sep 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 21, 2013 Oct 14, 2013
Registry Oct 21, 2013 Oct 14, 2013 Statement of individual company Statement of individual company
Registry Oct 21, 2013 Oct 14, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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