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Dato Capital Spain

TRANSPORTES LIQUIDOS M M SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B60584919
Universal Entity Code0465-5070-6150-1324
Record last updated Thursday, October 4, 2018 9:23:06 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector liquid

Charts

Visits

TRANSPORTES LIQUIDOS M M S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 28, 2017 Mar 20, 2017 Other items Other items
Tax Mar 5, 2013 Mar 1, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 29, 2013 Jan 25, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 25, 2012 Sep 21, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 19, 2012 Jun 15, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 12, 2012 Jan 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split 394... Resolution of Deferral / Split 394...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2004 Mar 25, 2004 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2002 Filing Of Financial Statement 4682... Filing Of Financial Statement 4682...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Sep 26, 2000 Capital increase Capital increase
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4196... Filing Of Financial Statement 4196...
Registry Jun 28, 1999 Appointment of a woman as Administrator Appointment of a woman as Administrator
Registry Sep 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 1998 Mar 23, 1998 Appointment of a man as Representative Appointment of a man as Representative

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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
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