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Dato Capital Spain

TRANSPORTES Y EXCAVACIONES 2001 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B62468707
Universal Entity Code3532-6592-4838-9227
Record last updated Monday, December 13, 2021 6:34:51 AM UTC
Official Address The Son Nadal street 2 Palma De Mallorca 07008 Palma De Mallorca
There are 12 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07008
Sector Freight transport by road

Charts

Visits

TRANSPORTES Y EXCAVACIONES 2001 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2021 Dec 1, 2021 Other items Other items
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 24, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 30, 2018 Aug 24, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Jan 30, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2015 Jan 30, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 6, 2013 Jul 26, 2013 Change of registered office Change of registered office
Registry Jul 3, 2013 Jun 18, 2013 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jul 3, 2013 Jun 18, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6515... Filing Of Financial Statement 6515...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2003 Filing Of Financial Statement 7780... Filing Of Financial Statement 7780...
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2001 Capital increase Capital increase
Registry Feb 27, 2001

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