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TRANSPORTES FERNANDEZ MORALEJA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B31951940
Universal Entity Code1296-1185-1174-3387
Record last updated Saturday, July 23, 2022 8:52:59 PM UTC
Official Address The Zapatera street 5 Moraleja De Enmedio 28950 Moraleja De Enmedio
There are 3 companies registered at this street
Locality Moraleja De Enmedio
Region Madrid, Community Of Madrid
Postal Code 28950
Phone number 916094708
Sector Road haulage

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 24, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 1, 2017 May 24, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2017 May 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 4, 2016 Oct 25, 2016 Statement of individual company Statement of individual company
Registry Nov 4, 2016 Oct 25, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 4, 2016 Oct 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 4, 2016 Oct 25, 2016 Other items Other items
Registry Nov 4, 2016 Oct 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2015 Sep 14, 2015 Capital increase Capital increase
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 14, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 22, 2015 Jul 14, 2015 Capital increase Capital increase
Registry Jul 22, 2015 Jul 14, 2015 Statutory changes Statutory changes
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 23, 2014 Apr 10, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 23, 2014 Apr 10, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 23, 2014 Apr 10, 2014 Statutory changes Statutory changes
Registry Apr 23, 2014 Apr 10, 2014 Change of registered office Change of registered office
Financials Dec 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2013 Apr 23, 2013 Statement of individual company Statement of individual company
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6899... Filing Of Financial Statement 6899...
Registry Sep 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 4, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2010 Aug 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2010 Jul 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9733... Filing Of Financial Statement 9733...
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 5, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Apr 24, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jun 3, 2008 May 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2008 May 8, 2008

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