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Dato Capital Spain

TRANSPORTES Y EXCAVACIONES DE LA MORENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B78764347
Record last updated Tuesday, July 30, 2024 9:38:26 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector moraine

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 5, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2016 Jan 5, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 14, 2016 Jan 5, 2016 Other items Other items
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Filing Of Financial Statement 8220... Filing Of Financial Statement 8220...
Registry Apr 15, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2011 Dec 1, 2010 Filing Of Financial Statement 1314... Filing Of Financial Statement 1314...
Registry Apr 15, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2011 Dec 1, 2010 Filing Of Financial Statement 1314... Filing Of Financial Statement 1314...
Registry Apr 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2011 Filing Of Financial Statement 1314... Filing Of Financial Statement 1314...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6251... Filing Of Financial Statement 6251...
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Sep 4, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 3, 2006 Jun 21, 2006 Company transformation Company transformation
Registry Dec 26, 2005 Dec 14, 2005 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary
Registry May 4, 2005 Apr 19, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Filing Of Financial Statement 8943... Filing Of Financial Statement 8943...
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7301... Filing Of Financial Statement 7301...
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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