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Dato Capital Spain

TRANSPORTES ORTEGA DIAZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B02007748
Universal Entity Code8381-7894-9265-5202
Record last updated Thursday, July 4, 2024 5:32:47 AM UTC
Information source Trade Register Albacete Padre Romano, 12
Sector transport

Charts

Visits

TRANSPORTES ORTEGA DIAZ SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

TRANSPORTES ORTEGA DIAZ SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 4, 2024 Jun 27, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2021 Oct 21, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Nov 13, 2020 Nov 5, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 2020 Nov 5, 2020 Other items Other items
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 21, 2018 Sep 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2017 Apr 5, 2017 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 12, 2017 Apr 5, 2017 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Apr 12, 2017 Apr 5, 2017 Other items Other items
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 23, 2011 Nov 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2011 Nov 14, 2011 Appointment of a man as Representative 4663... Appointment of a man as Representative 4663...
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2719... Filing Of Financial Statement 2719...
Registry Apr 27, 2011 Apr 15, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Apr 27, 2011 Apr 15, 2011 Resignation of one Joint And Several Administrator 1819... Resignation of one Joint And Several Administrator 1819...
Registry Oct 13, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8115... Filing Of Financial Statement 8115...
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3785... Filing Of Financial Statement 3785...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4854... Filing Of Financial Statement 4854...
Registry Dec 26, 2006 Dec 13, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2005 Filing Of Financial Statement 2117... Filing Of Financial Statement 2117...
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Filing Of Financial Statement 2024... Filing Of Financial Statement 2024...
Registry Jan 28, 2002 Jan 11, 2002 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jul 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 1999 Filing Of Financial Statement 2312... Filing Of Financial Statement 2312...
Registry Aug 19, 1998 Filing Of Financial Statement Filing Of Financial Statement

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