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Dato Capital Spain

TRANSPORTES SANDOVAL CERON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • 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) B73450371
Universal Entity Code3572-2644-1819-9160
Record last updated Wednesday, November 16, 2022 10:18:23 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2022 Jun 17, 2022 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 Apr 15, 2021 Apr 8, 2021 Resignation of one Representative Resignation of one Representative
Registry Mar 23, 2021 Mar 15, 2021 Other items Other items
Registry Jan 29, 2020 Jan 22, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 29, 2020 Jan 22, 2020 Statement of individual company Statement of individual company
Registry Jan 29, 2020 Jan 22, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 29, 2020 Jan 22, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jan 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 24, 2017 Apr 17, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 24, 2017 Apr 17, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 24, 2017 Apr 17, 2017 Other items Other items
Registry Apr 24, 2017 Apr 17, 2017 Change of registered office Change of registered office
Financials May 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 22, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8831... Filing Of Financial Statement 8831...
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Filing Of Financial Statement 1269... Filing Of Financial Statement 1269...
Registry Nov 5, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 8, 2009 Feb 12, 2010 Capital increase 4239... Capital increase 4239...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8317... Filing Of Financial Statement 8317...
Registry Jul 14, 2006 Jun 27, 2006

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