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Dato Capital Spain

TRANSPORTES TONY Y SUSI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B54835145
Record last updated Thursday, November 21, 2024 9:55:13 PM UTC
Official Address Derramador 119 Elche
Locality Elche
Region Alicante, Comunitat Valenciana
Sector Removals

Charts

Visits

TRANSPORTES TONY Y SUSI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 21, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 21, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2015 Feb 18, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2015 Jan 30, 2015
Registry Feb 6, 2015 Jan 30, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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