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Dato Capital Spain

BINANCE SPAIN 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
  • 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

MOON TECH SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B01929306
Universal Entity Code7456-4483-4148-1592
Record last updated Monday, April 22, 2024 6:03:44 AM UTC
Official Address Madrid
Postal Code 28001

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BINANCE SPAIN SL. (Spain) Page visits 2024

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BINANCE SPAIN SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2024 Mar 26, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Nov 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 26, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 3, 2023 Jul 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2022 Oct 26, 2022 Change of company name Change of company name
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Representative 4806... Appointment of a man as Representative 4806...
Registry Sep 21, 2022 Sep 14, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 2022 Sep 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2022 Sep 14, 2022 Other items Other items
Registry Sep 20, 2022 Sep 13, 2022 Change of company purpose Change of company purpose
Registry Mar 25, 2022 Mar 18, 2022 Sole proprietorship Sole proprietorship
Financials Mar 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 30, 2020 Sep 23, 2020
Registry Sep 30, 2020 Sep 23, 2020 Statement of individual company Statement of individual company
Registry Sep 30, 2020 Sep 23, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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