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Dato Capital Spain

TRANSPORTES MARQUES CASINOS 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
VAT Number (CIF) B98058167
Universal Entity Code4856-4387-6091-3530
Record last updated Thursday, October 5, 2023 9:30:17 PM UTC
Official Address The Lliria street 3 Marines 46163
Locality Marines
Region Valencia, Comunitat Valenciana
Postal Code 46163
Sector Road haulage

Charts

Visits

TRANSPORTES MARQUES CASINOS SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

TRANSPORTES MARQUES CASINOS SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 31, 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 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 23, 2017 Statement of individual company Statement of individual company
Registry Jan 30, 2017 Jan 23, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 30, 2017 Jan 23, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 30, 2017 Jan 23, 2017 Other items Other items
Registry Jan 30, 2017 Jan 23, 2017 Change of registered office Change of registered office
Registry Jan 30, 2017 Jan 23, 2017 Change of company purpose Change of company purpose
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 19, 2014 Capital increase Capital increase
Registry Jun 26, 2014 Jun 19, 2014 Change of company purpose Change of company purpose
Registry Nov 12, 2013 Nov 5, 2013 Capital increase Capital increase
Registry Nov 12, 2013 Nov 5, 2013 Change of company purpose Change of company purpose
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4969... Filing Of Financial Statement 4969...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 1, 2010 Filing Of Financial Statement 5587... Filing Of Financial Statement 5587...
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 5062... Filing Of Financial Statement 5062...
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Filing Of Financial Statement 4389... Filing Of Financial Statement 4389...
Registry Aug 19, 2008 Aug 6, 2008

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