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Dato Capital Spain

TRANSPORTE GARCIA ESPUCHE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B41925421
Record last updated Thursday, September 21, 2023 9:20:10 PM UTC
Official Address The Maria Fulmen street 1 Sevilla 41020
There are 5 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41020
Sector Freight transport by road

Charts

Visits

TRANSPORTE GARCIA ESPUCHE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 22, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 9, 2013 Apr 30, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 9, 2013 Apr 30, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2013 Apr 30, 2013 Statutory changes Statutory changes
Registry May 9, 2013 Apr 30, 2013 Change of registered office Change of registered office
Tax Jan 17, 2012 Jan 13, 2012 Credit seizure notification Credit seizure notification
Registry Nov 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2011 Nov 1, 2011 Filing Of Financial Statement 9685... Filing Of Financial Statement 9685...
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7547... Filing Of Financial Statement 7547...
Registry Jun 8, 2010 May 19, 2010 Capital increase Capital increase
Registry Jun 8, 2010 May 19, 2010 Statutory changes Statutory changes
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5545... Filing Of Financial Statement 5545...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2008 Filing Of Financial Statement 9538... Filing Of Financial Statement 9538...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8316... Filing Of Financial Statement 8316...
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5677... Filing Of Financial Statement 5677...
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1999 Filing Of Financial Statement 6375... Filing Of Financial Statement 6375...
Registry Oct 14, 1998 Sep 24, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 1998 Jul 13, 1998

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