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Dato Capital Spain

TRANSPORTES Y MUDANZAS LA ESMERALDA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B83753855
Record last updated Wednesday, December 17, 2014 7:59:02 PM UTC
Official Address The Hacienda De Pavones street 85 28030 Madrid Madrid
There are 200 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28030
Phone number 913285431
Sector MOVING SERVICES

Charts

Visits

TRANSPORTES Y MUDANZAS LA ESMERALDA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 18, 2013 Jun 10, 2013 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jun 18, 2013 Jun 10, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 18, 2013 Jun 10, 2013 Statutory changes Statutory changes
Financials Jun 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 5, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 5, 2012 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Nov 18, 2011 Nov 7, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 18, 2011 Nov 7, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 18, 2011 Nov 7, 2011 Statutory changes Statutory changes
Registry Nov 18, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 3, 2011 Oct 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2011 Oct 18, 2011 Appointment of a man as Representative 4361... Appointment of a man as Representative 4361...
Registry Nov 3, 2011 Oct 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2011 Oct 18, 2011 Appointment of a man as Representative 4361... Appointment of a man as Representative 4361...
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8123... Filing Of Financial Statement 8123...
Registry Jan 24, 2011 Jan 12, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 24, 2011 Jan 12, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9782... Filing Of Financial Statement 9782...
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Mar 5, 2008 Feb 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6323... Filing Of Financial Statement 6323...
Registry Jun 24, 2004 Jun 14, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2004 Capital increase Capital increase
Registry Nov 19, 2003

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