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Dato Capital Spain

TRANSPORTE JORGE TOÑY & SAMANTA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B73476566
Universal Entity Code3615-9430-4809-2385
Record last updated Friday, March 5, 2021 7:06:17 AM UTC
Official Address Plaza Plaza De La Ceramica 2 Molina De Segura 30500 Molina De Segura
There are 76 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500

Charts

Visits

TRANSPORTE JORGE, TOÑY & SAMANTA SL (Spain) Page visits 2024

Searches

TRANSPORTE JORGE, TOÑY & SAMANTA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2021 Feb 26, 2021 Other items Other items
Registry Oct 27, 2017 Oct 19, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 4, 2016 Sep 27, 2016 Other items Other items
Registry Jun 9, 2014 Jun 2, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 9, 2014 Jun 2, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials May 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 23, 2013 Jan 17, 2013 Change of registered office Change of registered office
Registry Dec 20, 2012 Dec 13, 2012 Statement of individual company Statement of individual company
Registry Dec 20, 2012 Dec 13, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 20, 2012 Dec 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8386... Filing Of Financial Statement 8386...
Tax Sep 20, 2011 Sep 16, 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 7517... Filing Of Financial Statement 7517...
Registry Jun 24, 2010 Jun 15, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 24, 2010 Jun 15, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 24, 2010 Jun 15, 2010 Change of registered office Change of registered office
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6945... Filing Of Financial Statement 6945...
Registry Aug 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Dec 22, 2006 Dec 11, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 12, 2006 Nov 21, 2006

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