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Dato Capital Spain

TRANSPORTES Y EXCAVACIONES MONZON LEON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B76057462
Universal Entity Code1143-7523-9451-5777
Record last updated Tuesday, February 6, 2024 7:18:55 AM UTC
Official Address Pi Margall 2 Santa Lucía De Tirajana 35110
Locality Santa Lucía De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35110
Sector canary, engine, establishment, exploitation, garage

Charts

Visits

TRANSPORTES Y EXCAVACIONES MONZON LEON, SOCIEDAD LIMITADA() (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 8, 2013 Feb 28, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2013 Feb 28, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 8, 2013 Feb 28, 2013 Statutory changes Statutory changes
Registry Mar 8, 2013 Feb 28, 2013 Change of registered office Change of registered office
Registry Dec 10, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 2, 2010 May 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2010 May 18, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 27, 2010 May 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 27, 2010 May 18, 2010 Statutory changes Statutory changes
Registry May 18, 2010 May 6, 2010
Registry May 18, 2010 May 6, 2010 Two appointments: 2 men Two appointments: 2 men

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