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Dato Capital Spain

ACIN Y MORAN 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, Active
VAT Number (CIF) B88104013
Universal Entity Code5712-4163-6804-1914
Record last updated Thursday, October 5, 2023 9:23:43 PM UTC
Official Address The Eduardo Dato walk 12 Madrid 28046
There are 376 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Other retail trade not carried out in establishments

Charts

Visits

ACIN Y MORAN SL (Spain) Page visits 2024

Searches

ACIN Y MORAN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2020 Oct 5, 2020 Capital increase Capital increase
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 19, 2020 Aug 12, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 19, 2020 Aug 12, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 19, 2020 Aug 12, 2020 Other items Other items
Registry Aug 19, 2020 Aug 12, 2020 Change of registered office Change of registered office
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2018 Jun 11, 2018
Registry Jun 18, 2018 Jun 11, 2018 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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