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Dato Capital Spain

TRANSPORTES MONTOXO SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15694961
Universal Entity Code2049-4968-3308-6957
Record last updated Monday, November 7, 2022 6:45:23 AM UTC
Official Address The De Ferrol road Moeche
There are 3 companies registered at this street
Locality Moeche
Region A Coruña, Galicia
Sector freight, road, transport

Charts

Visits

TRANSPORTES MONTOXO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2013 Mar 26, 2013 Unrecoverable credit Unrecoverable credit
Registry Oct 9, 2012 Jul 6, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2192... Filing Of Financial Statement 2192...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6269... Filing Of Financial Statement 6269...
Registry Aug 18, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2004 Capital increase Capital increase
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5404... Filing Of Financial Statement 5404...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4660... Filing Of Financial Statement 4660...
Registry Jun 11, 1999 May 25, 1999

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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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