TRANSPORTES DIAZ 2000 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29870151
Universal Entity Code	6778-6684-9672-2676
Record last updated	Wednesday, December 7, 2016 8:20:33 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	transport

Document Type	Publication date	Registry Date	Download link
Registry	Dec 7, 2016	Nov 7, 2016	Temporary closure registration sheet per drop in the index of legal entities
Financials	May 14, 2013		Annual Accounts filing (2011 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2010 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2009 ordinary)
Registry	Sep 11, 2012	Aug 23, 2012	Appointment of a man as Sole Administrator
Registry	Sep 20, 2010	Sep 7, 2010	Appointment cancellations ex officio
Registry	Sep 20, 2010	Sep 7, 2010	Other items
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Sep 3, 2002		Filing Of Financial Statement 2935...
Registry	Sep 3, 2001		Filing Of Financial Statement
Registry	Oct 6, 2000	Sep 22, 2000	Appointment of a man as Representative
Registry	Oct 3, 2000		Filing Of Financial Statement
Registry	Oct 3, 2000		Filing Of Financial Statement 4438...
Registry	Oct 3, 2000		Filing Of Financial Statement
Registry	Sep 30, 1998		Resignation of one Sole Administrator (a man)