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Dato Capital Spain

TRANSESPAMEX DE MATERIALES 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
VAT Number (CIF) B45700556
Universal Entity Code5397-9180-6626-9750
Record last updated Wednesday, September 26, 2018 5:44:11 AM UTC
Official Address Margarita 17 Seseña 45224
There are 5 companies registered at this street
Locality Seseña
Region Toledo, Castilla - La Mancha
Postal Code 45224

Charts

Visits

TRANSESPAMEX DE MATERIALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2018 Sep 18, 2018 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 Mar 18, 2014 Mar 14, 2014 Generic Management Tax Generic Management Tax
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 8, 2011 Dec 5, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Nov 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2011 Filing Of Financial Statement 9410... Filing Of Financial Statement 9410...
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 15, 2011 Sep 13, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Aug 25, 2011 Aug 23, 2011 Generic Tax Management Generic Tax Management
Tax Aug 25, 2011 Aug 23, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 23, 2011 Aug 19, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 25, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 9, 2010 Feb 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 930... Filing Of Financial Statement 930...
Registry Jun 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Nov 10, 2008

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