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Dato Capital Spain

TRANSPORTES ACG 2001 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
  • List of .es domains owned by the company and 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) B82935644
Universal Entity Code4283-9573-0871-2100
Record last updated Saturday, August 26, 2023 9:00:02 PM UTC
Official Address The General Ricardos street 25 Madrid 28019
There are 470 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector Rail transport

Charts

Visits

TRANSPORTES ACG 2001 S.L. (Spain) Page visits 2024

Searches

TRANSPORTES ACG 2001 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 2, 2020 Sep 25, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 8, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 8, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2014 Jun 2, 2014 Statutory changes Statutory changes
Registry Jun 9, 2014 Jun 2, 2014 Change of registered office Change of registered office
Registry Jun 3, 2014 May 27, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 17, 2012 Jan 13, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 17, 2012 Jan 13, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 21, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Mar 1, 2011 Filing Of Financial Statement 1103... Filing Of Financial Statement 1103...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2011 Mar 1, 2011 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Mar 18, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2011 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Filing Of Financial Statement 2322... Filing Of Financial Statement 2322...
Registry Jul 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2003 Filing Of Financial Statement 3197... Filing Of Financial Statement 3197...
Registry Jul 9, 2002 Jun 18, 2002 Capital increase Capital increase
Registry Jun 19, 2002 May 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2001

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