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TRANSPORTES MORENO TREJO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
VAT Number (CIF) B21161138
Universal Entity Code9002-5400-1700-8168
Record last updated Friday, October 21, 2022 4:14:56 PM UTC
Postal Code 21450
Sector refrigerator, transport

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 21, 2020 Jul 6, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 24, 2017 Jan 12, 2017 Statement of individual company Statement of individual company
Registry Jan 24, 2017 Jan 12, 2017 Reduction of capital Reduction of capital
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 3, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 14, 2016 Jun 3, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jun 14, 2016 Jun 3, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 14, 2016 Jun 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 14, 2016 Jun 3, 2016 Other items Other items
Financials Feb 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Filing Of Financial Statement 7094... Filing Of Financial Statement 7094...
Registry Jul 9, 2003 Jun 26, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Filing Of Financial Statement 1542... Filing Of Financial Statement 1542...
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Filing Of Financial Statement 1542... Filing Of Financial Statement 1542...
Registry Mar 27, 2001 Unrecoverable credit Unrecoverable credit
Registry Mar 4, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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