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Dato Capital Spain

ANDRES MOYA MENDIA SL

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
  • List of .es domains owned by the company and 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) B04190435
Universal Entity Code4788-5612-7275-4247
Record last updated Tuesday, September 12, 2023 9:19:39 PM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector silversmith

Charts

Visits

ANDRES MOYA MENDIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 9, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 22, 2023 Mar 9, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 22, 2023 Mar 9, 2023 Other items Other items
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 21, 2018 Aug 18, 2017 Errata Errata
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 18, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 30, 2017 Aug 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2017 Aug 18, 2017 Other items Other items
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 21, 2013 May 7, 2013 Other items Other items
Registry May 21, 2013 May 7, 2013 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 21, 2013 May 7, 2013 Reelection Reelection
Registry May 21, 2013 May 7, 2013 Other items Other items
Registry May 21, 2013 May 7, 2013 Capital increase Capital increase
Registry May 21, 2013 May 7, 2013 Statutory changes Statutory changes
Registry Feb 14, 2013 Jan 31, 2013 Re-opening registration sheet Re-opening registration sheet
Registry Jan 16, 2006 Oct 18, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)

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