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Dato Capital Spain

TRANSPORTES Y MERCANCIAS MONITRANS 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
VAT Number (CIF) B85416154
Universal Entity Code4032-8040-1014-8375
Record last updated Monday, December 5, 2022 10:04:49 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 2018 Aug 20, 2018 Appointment of a woman as Representative 3517... Appointment of a woman as Representative 3517...
Registry Aug 27, 2018 Aug 20, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 18, 2018 Jul 10, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 17, 2017 Capital increase Capital increase
Registry May 25, 2017 May 17, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 8, 2017 Feb 28, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2015 Apr 17, 2015 Statement of individual company Statement of individual company
Registry Apr 24, 2015 Apr 17, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 24, 2015 Apr 17, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 24, 2015 Apr 17, 2015 Other items Other items
Registry Apr 24, 2015 Apr 17, 2015 Change of registered office Change of registered office
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7988... Filing Of Financial Statement 7988...
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Filing Of Financial Statement 2064... Filing Of Financial Statement 2064...
Registry May 30, 2008 May 16, 2008

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