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Dato Capital Spain

TRANSPORTES DE MERCANCIAS PERSONALIZADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

TOPPER'S-SANTA CRISTINA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B15508617
Universal Entity Code3073-4527-3405-9659
Record last updated Wednesday, May 26, 2021 5:46:39 AM UTC
Official Address The Orquideas street 53 a Coruña 15008
There are 2 companies registered at this street
Postal Code 15008

Charts

Visits

TRANSPORTES DE MERCANCIAS PERSONALIZADOS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 26, 2021 May 3, 2021 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 Mar 2, 2016 Feb 23, 2016 Statement of individual company Statement of individual company
Registry Mar 2, 2016 Feb 23, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 2, 2016 Feb 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 2, 2016 Feb 23, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 2, 2016 Feb 23, 2016 Statutory changes Statutory changes
Registry Mar 2, 2016 Feb 23, 2016 Other items Other items
Registry Mar 2, 2016 Feb 23, 2016 Change of registered office Change of registered office
Financials Feb 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 16, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 23, 2013 Jul 15, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 23, 2013 Jul 15, 2013 Statutory changes Statutory changes
Registry Jul 23, 2013 Jul 15, 2013 Change of company name Change of company name
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 25, 2012 Sep 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2011 Dec 7, 2011 Capital increase Capital increase
Registry Dec 19, 2011 Dec 7, 2011 Statutory changes Statutory changes
Registry Dec 19, 2011 Dec 7, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 19, 2011 Capital increase Capital increase
Registry Dec 19, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8233... Filing Of Financial Statement 8233...
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8236... Filing Of Financial Statement 8236...
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8234... Filing Of Financial Statement 8234...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8234... Filing Of Financial Statement 8234...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8234... Filing Of Financial Statement 8234...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8234... Filing Of Financial Statement 8234...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8234... Filing Of Financial Statement 8234...
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 6, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 6, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Jun 9, 2009 Feb 13, 2010 Re-opening registration sheet Re-opening registration sheet
Registry May 8, 2009 Apr 28, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 21, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 21, 2003 Statement of individual company Statement of individual company
Registry Apr 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2003 Filing Of Financial Statement 979... Filing Of Financial Statement 979...
Registry Jul 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2001 Filing Of Financial Statement 1409... Filing Of Financial Statement 1409...
Registry Jul 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2001 Filing Of Financial Statement 1409... Filing Of Financial Statement 1409...
Registry Jul 31, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95

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