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Dato Capital Spain

TRANSPORTES ANTONIO MANUEL DIAZ MORENO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
VAT Number (CIF) B92995620
Universal Entity Code8777-3440-7369-6762
Record last updated Wednesday, December 21, 2016 7:46:40 AM UTC
Official Address The Bajada De La Molineta street 10 Velez at Malaga 29700, Velez- Malaga
Postal Code 29700
Phone number 952503266
Sector Removals

Charts

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Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2016 Dec 13, 2016 Other items Other items
Registry Jul 5, 2016 Jun 24, 2016 Other items 2814... Other items 2814...
Registry Mar 3, 2016 Feb 9, 2016 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 Aug 7, 2015 Jul 30, 2015 Other items Other items
Registry Jul 31, 2014 Jul 22, 2014 Other items 3153... Other items 3153...
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 6, 2011 Aug 23, 2011 Capital increase Capital increase
Registry Sep 6, 2011 Aug 23, 2011 Capital increase 3629... Capital increase 3629...
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement 2965... Filing Of Financial Statement 2965...
Registry May 18, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 18, 2011 May 7, 2011 Resignation of one Representative (a woman) 2124... Resignation of one Representative (a woman) 2124...
Registry Feb 16, 2011 Capital increase Capital increase
Registry Feb 16, 2011 Feb 3, 2011 Capital increase 705... Capital increase 705...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Filing Of Financial Statement 3230... Filing Of Financial Statement 3230...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2009 Feb 16, 2010
Registry May 5, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 5, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man

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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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