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Dato Capital Spain

TRANSPORTES Y CEREALES MALAGA SA

View details as a director

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A29073202
Universal Entity Code8735-8432-4618-0897
Record last updated Friday, January 15, 2021 7:02:31 AM UTC
Official Address The Julio Moreno avenue 59 Varadero 18600
Locality Varadero
Region Malaga, Andalusia
Postal Code 18600
Phone number 954231827
Sector organization

Charts

Visits

TRANSPORTES Y CEREALES MALAGA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2021 Dec 2, 2020 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 Feb 25, 2019 Feb 13, 2019 Other items Other items
Registry Apr 3, 2018 Mar 22, 2018 Other items 1485... Other items 1485...
Registry Feb 16, 2015 Feb 5, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 11, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2009 Jul 1, 2009 Filing Of Financial Statement 1993... Filing Of Financial Statement 1993...
Registry Aug 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2009 Filing Of Financial Statement 1993... Filing Of Financial Statement 1993...
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2006 Mar 14, 2006 Reelection Reelection
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Oct 23, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2962... Filing Of Financial Statement 2962...
Registry Jan 31, 2001 Jan 10, 2001 Reelection Reelection
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Filing Of Financial Statement 2187... Filing Of Financial Statement 2187...
Registry Mar 17, 1999 Change of registered office Change of registered office
Registry Mar 17, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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