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Dato Capital Spain

TRANSPORTES MOLINA ESTEVEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B11490950
Record last updated Wednesday, June 3, 2015 6:55:40 AM UTC
Official Address Vallecillo Lujan 6 San Roque 11360
There are 5 companies registered at this street
Locality San Roque
Region Cadiz, Andalusia
Postal Code 11360
Phone number 956781267

Charts

Visits

Transportes Molina Estevez S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 3, 2015 May 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials May 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 20, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 20, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2007 Sep 28, 2007 Capital increase Capital increase
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Filing Of Financial Statement 7659... Filing Of Financial Statement 7659...
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Jul 20, 2004 Reduction of capital Reduction of capital
Registry Aug 4, 2004 Jul 20, 2004 Capital increase Capital increase
Registry May 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Filing Of Financial Statement 6072... Filing Of Financial Statement 6072...
Registry May 23, 2002 Capital increase Capital increase
Registry Mar 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Jul 26, 2000

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