Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSPORTES HERMANOS MORENO AROCHA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B35517283
Universal Entity Code9900-8909-4058-8441
Record last updated Thursday, December 19, 2019 7:40:53 AM UTC
Official Address Centro Comercial Eurocenter Maspalomas San Bartolomé De Tirajana 35100
There are 14 companies registered at this street
Locality San Bartolomé De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35100
Sector freight, road, transport

Charts

Visits

TRANSPORTES HERMANOS MORENO AROCHA S.L. (Spain) Page visits 2024

Searches

TRANSPORTES HERMANOS MORENO AROCHA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3539... Filing Of Financial Statement 3539...
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5445... Filing Of Financial Statement 5445...
Registry Jan 23, 2007 Jan 8, 2007 Statutory changes Statutory changes
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Filing Of Financial Statement 5507... Filing Of Financial Statement 5507...
Registry Jan 12, 2005 Dec 27, 2004 Capital increase Capital increase
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 5977... Filing Of Financial Statement 5977...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Filing Of Financial Statement 3867... Filing Of Financial Statement 3867...
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 1998 Jun 12, 1998

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD