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Dato Capital Spain

ANDRES MOLINA Y ASOCIADOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B30256424
Universal Entity Code2770-4299-9885-9304
Record last updated Friday, July 12, 2024 6:16:14 AM UTC
Official Address Lorca
Region Murcia, Region Of Murcia
Postal Code 30817
Sector associate, by-product, tan, wholesale

Charts

Visits

ANDRES MOLINA Y ASOCIADOS SL (Spain) Page visits 2024

Searches

ANDRES MOLINA Y ASOCIADOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 12, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Mar 4, 2022 Errata Errata
Financials Jun 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 6, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 15, 2016 Feb 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 19, 2014 Feb 12, 2014 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2013 Mar 26, 2013 Resignation of 2 people: one Representative and one Joint And Several Representative Resignation of 2 people: one Representative and one Joint And Several Representative
Registry Oct 9, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 9, 2012 Other items Other items
Registry Oct 9, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8266... Filing Of Financial Statement 8266...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4942... Filing Of Financial Statement 4942...
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Oct 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2008 Oct 28, 2008 Reduction of capital Reduction of capital
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1127... Filing Of Financial Statement 1127...
Registry Oct 22, 2007 Reelection Reelection
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Nov 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2003 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 24, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 24, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2002 Jan 10, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Nov 13, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 14, 2000 Nov 13, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1999 Filing Of Financial Statement 5039... Filing Of Financial Statement 5039...
Registry Oct 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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