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Dato Capital Spain

ANA MARIA DIAZ MORENO 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) B92635853
Universal Entity Code0314-4822-9848-4944
Record last updated Tuesday, August 22, 2023 9:10:01 PM UTC
Official Address The Antonio Alcaide Sanchez street 2 Torremolinos 29620
There are 40 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector removal

Charts

Visits

ANA MARIA DIAZ MORENO S.L. (Spain) Page visits 2024

Searches

ANA MARIA DIAZ MORENO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Aug 22, 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 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 18, 2021 Mar 9, 2021 Statutory changes Statutory changes
Financials Sep 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 24, 2017 Capital increase Capital increase
Registry Feb 2, 2017 Jan 24, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 2, 2017 Jan 24, 2017 Change of registered office Change of registered office
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jun 3, 2014 May 30, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement 3374... Filing Of Financial Statement 3374...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Filing Of Financial Statement 3056... Filing Of Financial Statement 3056...
Registry Sep 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement 3053... Filing Of Financial Statement 3053...
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4376... Filing Of Financial Statement 4376...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2005

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