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Dato Capital Spain

CAPITAL E INVERSION MORENO MARTINEZ SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B45740149
Universal Entity Code3865-2878-6368-3137
Record last updated Monday, November 11, 2024 10:50:11 PM UTC
Official Address Ocaña
Region Toledo, Castilla - La Mancha
Postal Code 45300
Sector administration, administrative, capital, corporation, direction

Charts

Visits

CAPITAL E INVERSION MORENO MARTINEZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 23, 2021 Capital increase Capital increase
Registry Mar 15, 2021 Mar 8, 2021 Other items Other items
Registry Mar 11, 2021 Jan 21, 2021 Errata Errata
Registry Jan 28, 2021 Jan 21, 2021 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Jan 21, 2021 Jan 14, 2021 Change of company purpose Change of company purpose
Financials Oct 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Resignation of 3 people: one Joint Ceo (a woman) Resignation of 3 people: one Joint Ceo (a woman)
Registry Dec 13, 2016 Dec 1, 2016 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Dec 13, 2016 Dec 1, 2016 Change of registered office Change of registered office
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 18, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 25, 2016 Feb 18, 2016 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Feb 25, 2016 Feb 18, 2016 Other items Other items
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2012 Feb 2, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 13, 2012 Feb 2, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 13, 2012 Feb 2, 2012 Statutory changes Statutory changes
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7339... Filing Of Financial Statement 7339...
Registry Nov 19, 2010 Nov 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2010 Nov 8, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 19, 2010 Nov 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2010 Oct 7, 2010
Registry Oct 20, 2010 Oct 7, 2010 Two appointments: 2 men Two appointments: 2 men

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