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Dato Capital Spain

TRANSPORTES FERNANDEZ EXPOSITO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84562362
Universal Entity Code0548-7189-1426-0188
Record last updated Monday, July 4, 2022 9:07:34 PM UTC
Official Address The Lopez De Hoyos street 502 Madrid 28043
There are 1,287 companies registered at this street
Postal Code 28043
Sector Road haulage

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 14, 2017 Nov 3, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 14, 2017 Nov 3, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 14, 2017 Nov 3, 2017 Other items Other items
Registry Jan 2, 2017 Dec 23, 2016 Change of registered office Change of registered office
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8050... Filing Of Financial Statement 8050...
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8055... Filing Of Financial Statement 8055...
Registry Mar 9, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2008 Mar 4, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 19, 2006 Other items Other items
Registry Jan 31, 2006 Jan 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2006 Jan 18, 2006

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