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Dato Capital Spain

TRANS P MONTALVO LOGISTICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B74387838
Universal Entity Code8091-4969-2390-2373
Record last updated Saturday, September 17, 2022 8:49:18 PM UTC
Official Address The Julio Rey Pastor street 3 Alcalá De Henares 28806 Alcalá De Henares
There are 46 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector Management activities of holding companies

Charts

Visits

TRANS P MONTALVO LOGISTICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Change of registered office Change of registered office
Financials Feb 16, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2020 Jun 18, 2020 Capital increase Capital increase
Registry Jun 26, 2020 Jun 18, 2020 Statutory changes Statutory changes
Financials Jun 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 14, 2016 Nov 2, 2016 Capital increase Capital increase
Registry Nov 14, 2016 Nov 2, 2016 Statutory changes Statutory changes
Registry Mar 22, 2016 Mar 14, 2016 Capital increase Capital increase
Registry Mar 22, 2016 Mar 14, 2016 Statutory changes Statutory changes
Registry May 7, 2015 Apr 28, 2015
Registry May 7, 2015 Apr 28, 2015 Appointment of a woman as Sole Administrator Appointment of a woman 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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