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Dato Capital Spain

TRANSPORTES Y MUDANZAS DEL SURESTE 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
  • 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) B96543772
Universal Entity Code0492-3110-5091-3338
Record last updated Monday, October 21, 2024 9:00:14 PM UTC
Official Address The Vent De LLebeig street 5 Silla 46460
There are 3 companies registered at this street
Locality Silla
Region Valencia, Comunitat Valenciana
Postal Code 46460
Sector support, road, transport

Charts

Visits

TRANSPORTES Y MUDANZAS DEL SURESTE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 9, 2018 Feb 2, 2018 Capital increase Capital increase
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 15, 2017 Reduction of capital Reduction of capital
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2015 Sep 16, 2015 Statutory changes Statutory changes
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 14, 2014 Jul 7, 2014 Change of registered office Change of registered office
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 30, 2013 May 23, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2013 May 23, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Filing Of Financial Statement 3674... Filing Of Financial Statement 3674...
Registry Aug 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement 3100... Filing Of Financial Statement 3100...
Registry Sep 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Filing Of Financial Statement 1220... Filing Of Financial Statement 1220...
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Filing Of Financial Statement 8696... Filing Of Financial Statement 8696...
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2003 Filing Of Financial Statement 824... Filing Of Financial Statement 824...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2001 Dec 22, 2000 Capital increase Capital increase
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 1999 Apr 27, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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