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Dato Capital Spain

TRANSPORTES HERNANDEZ FILARDI SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B30029821
Universal Entity Code7069-6882-9163-7111
Record last updated Wednesday, January 15, 2025 7:17:45 AM UTC
Official Address Ciudad Del Transporte 1 Molina De Segura 30509
There are 9 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30509
Sector freight, road, transport

Charts

Visits

TRANSPORTES HERNANDEZ FILARDI SL (Spain)Page visits ©2025 https://en.datocapital.com2012-82012-122013-122014-22014-32014-72014-102015-82020-12022-42022-52022-122023-42023-52023-122024-62025-22025-301234

Searches

TRANSPORTES HERNANDEZ FILARDI SL (Spain)Searches ©2025 https://en.datocapital.com2020-401

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2025 Jan 8, 2025 Reelection Reelection
Financials Jan 8, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 30, 2021 Dec 24, 2021 Reelection Reelection
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 29, 2019 Reelection Reelection
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 11, 2017 Apr 4, 2017 Reduction of capital Reduction of capital
Registry Apr 11, 2017 Apr 4, 2017 Capital increase Capital increase
Registry Feb 1, 2017 Jan 25, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 1, 2017 Jan 25, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2017 Jan 25, 2017 Other items Other items
Registry Dec 20, 2016 Dec 13, 2016 Merger Merger
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 10, 2016 May 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Filing Of Financial Statement 8387... Filing Of Financial Statement 8387...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 May 11, 2010 Errata Errata
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6945... Filing Of Financial Statement 6945...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 4, 2008 Change of registered office Change of registered office
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9192... Filing Of Financial Statement 9192...
Registry Sep 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Filing Of Financial Statement 6168... Filing Of Financial Statement 6168...
Registry Oct 10, 2003 Sep 17, 2003 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 16, 2002 Aug 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6530... Filing Of Financial Statement 6530...
Registry Sep 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Filing Of Financial Statement 5110... Filing Of Financial Statement 5110...

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