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Dato Capital Spain

TRANSFRIGO MOYANO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B10474187
Universal Entity Code1284-3829-0343-5186
Record last updated Thursday, October 10, 2024 9:05:27 PM UTC
Official Address The Industrial Las Pozas Calle Arroyo Grande estate 20 Malpartida De Plasencia Malpartida De Plasencia 10612
There are 6 companies registered at this street
Locality Malpartida De Plasencia
Region Caceres, Extremadura
Postal Code 10612
Sector Removals

Charts

Visits

TRANSFRIGO MOYANO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 30, 2021 Nov 17, 2021 Change of registered office Change of registered office
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2020 Nov 19, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2020 Nov 19, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2016 Oct 24, 2016
Registry Nov 3, 2016 Oct 24, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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