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Dato Capital Spain

TRANSPORTES ANIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B24088064
Record last updated Wednesday, May 17, 2023 9:09:41 PM UTC
Official Address The Industrial estate S/n Riaño 24900
There are 3 companies registered at this street
Postal Code 24900
Phone number 987740634
Sector freight, transport, road

Charts

Visits

TRANSPORTES ANIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 17, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 10, 2012 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2012 Filing Of Financial Statement 453... Filing Of Financial Statement 453...
Registry Jul 12, 2011 Jul 1, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 12, 2011 Jul 1, 2011 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jul 12, 2011 Jul 1, 2011 Statutory changes Statutory changes
Registry Jul 12, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4927... Filing Of Financial Statement 4927...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2009 Mar 1, 2009 Filing Of Financial Statement 1259... Filing Of Financial Statement 1259...
Registry May 8, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2009 Filing Of Financial Statement 1259... Filing Of Financial Statement 1259...
Registry May 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2009 Mar 1, 2009 Filing Of Financial Statement 1259... Filing Of Financial Statement 1259...
Registry May 8, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999 Filing Of Financial Statement 3757... Filing Of Financial Statement 3757...
Registry Sep 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999 Filing Of Financial Statement 3756... Filing Of Financial Statement 3756...
Registry Sep 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 1999 Jul 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 1999 Jul 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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