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Dato Capital Spain

TRANSPORTES Y MOVIMIENTOS DE TIERRA LAZVI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • 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) B91832253
Universal Entity Code7534-5257-4949-9431
Record last updated Saturday, February 4, 2023 9:51:04 PM UTC
Official Address Muñoz Pavon 26 Almonte 21750
There are 6 companies registered at this street
Locality Almonte
Region Huelva, Andalusia
Postal Code 21750
Sector construction, good, public, road, transport

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2020 Jan 23, 2020 Change of registered office Change of registered office
Registry Feb 10, 2020 Jan 23, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2020 Jan 23, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2020 Jan 23, 2020 Capital increase Capital increase
Registry Feb 10, 2020 Jan 23, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 10, 2020 Jan 23, 2020 Change of registered office Change of registered office
Registry Feb 10, 2020 Jan 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2020 Jan 7, 2020 Other items Other items
Registry Oct 7, 2009 Feb 12, 2010
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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