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Dato Capital Spain

TRANS MOYMAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Active
VAT Number (CIF) B83338095
Record last updated Monday, December 15, 2014 11:02:10 AM UTC
Official Address Comunidad De Madrid 22 Fuenlabrada 28944
There are 31 companies registered at this street
Postal Code 28944
Sector freight, road, transport

Charts

Visits

TRANS MOYMAR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5274... Filing Of Financial Statement 5274...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement 178... Filing Of Financial Statement 178...
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 11, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 11, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 11, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 11, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement 821... Filing Of Financial Statement 821...
Registry Apr 22, 2008 Apr 8, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Filing Of Financial Statement 6840... Filing Of Financial Statement 6840...
Registry Nov 17, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 24, 2003 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2003 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 27, 2002 Dec 16, 2002 Capital increase Capital increase
Registry Aug 7, 2002 Jul 24, 2002

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