TRANSPORTES LEO Y DARIO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B23758824
Universal Entity Code	0674-4317-7893-1493
Record last updated	Tuesday, January 3, 2023 6:55:54 AM UTC
Official Address	The General Riego street 51 Arquillos 23230
Locality	Arquillos
Region	Jaen, Andalusia
Postal Code	23230
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	Jan 3, 2023	Dec 19, 2022	Two appointments: 2 men
Registry	Jan 3, 2023	Dec 19, 2022	Other items
Financials	Dec 19, 2022		Annual Accounts filing (2020 ordinary)
Financials	Dec 19, 2022		Annual Accounts filing (2019 ordinary)
Financials	Dec 19, 2022		Annual Accounts filing (2018 ordinary)
Registry	Nov 16, 2022	Nov 8, 2022	Resignation of one Sole Administrator (a man)
Registry	Apr 15, 2016	Apr 8, 2016	Capital increase
Registry	Mar 29, 2016	Mar 21, 2016
Registry	Mar 29, 2016	Mar 21, 2016	Appointment of a man as Sole Administrator
Registry	Mar 29, 2016	Mar 21, 2016	Appointment of a man as Representative