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TRANSPORTES HEREDEROS DE MORENO 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, Extinguished company
VAT Number (CIF) B45790573
Universal Entity Code0128-2690-6369-4987
Record last updated Tuesday, February 8, 2022 7:19:43 AM UTC
Official Address The Garita street 16 Illescas 45200
There are 3 companies registered at this street
Locality Illescas
Region Toledo, Castilla - La Mancha
Postal Code 45200
Sector Organisation of freight transport

Charts

Visits

TRANSPORTES HEREDEROS DE MORENO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 8, 2022 Feb 1, 2022 Bankruptcy situation Bankruptcy situation
Registry Feb 8, 2022 Feb 1, 2022 Bankruptcy situation 572... Bankruptcy situation 572...
Registry Feb 8, 2022 Feb 1, 2022 Extinction Extinction
Financials Jul 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 23, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 30, 2019 May 23, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 30, 2019 May 23, 2019 Other items Other items
Financials Jun 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2015 Oct 8, 2015 Capital increase Capital increase
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 22, 2013 Mar 14, 2013
Registry Mar 22, 2013 Mar 14, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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