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Dato Capital Spain

TRANSPORTES LIQUIDOS MORATALLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B13598149
Universal Entity Code9136-3165-2404-1993
Record last updated Tuesday, September 26, 2023 9:10:15 PM UTC
Official Address The Antonio Espin street 46 Campo De Criptana 13610 Campo De Criptana
There are 9 companies registered at this street
Postal Code 13610
Sector Other activities connected to transport

Charts

Visits

TRANSPORTES LIQUIDOS MORATALLA, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Jan 26, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 9, 2017 Jan 26, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 9, 2017 Jan 26, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2017 Jan 26, 2017 Capital increase Capital increase
Registry Feb 9, 2017 Jan 26, 2017 Statutory changes Statutory changes
Registry Feb 9, 2017 Jan 26, 2017 Other items Other items
Registry Oct 26, 2016 Oct 19, 2016
Registry Oct 26, 2016 Oct 19, 2016 Statement of individual company Statement of individual company
Registry Oct 26, 2016 Oct 19, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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