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TRANSPORTE CAROL MORALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B38433686
Universal Entity Code3259-1998-0373-9955
Record last updated Monday, September 18, 2023 9:08:10 PM UTC
Official Address The Nivaria street 36 Candelaria 38530
There are 3 companies registered at this street
Postal Code 38530
Phone number 922615883
Sector freight, road, transport

Charts

Visits

TRANSPORTE CAROL MORALES S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 23, 2019 Aug 8, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2017 Sep 18, 2017 Change of registered office Change of registered office
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2015 Jul 7, 2015 Capital increase Capital increase
Registry Jul 16, 2015 Jul 7, 2015 Capital increase 2937... Capital increase 2937...
Registry Jul 16, 2015 Jul 7, 2015 Capital increase Capital increase
Registry Jul 16, 2015 Jul 7, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 16, 2015 Jul 7, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 7, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 7, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Sep 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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