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CHEQUE MOTIVA SL

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Reports

Extended Company Report with Annual AccountsCHEQUE MOTIVA S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersCHEQUE MOTIVA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cheque Motiva S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84391929
Universal Entity Code5335-5156-0684-6201
Record last updated Saturday, May 25, 2024 8:49:18 PM UTC
Official Address The Londres street 29 28028 Madrid Madrid
There are 113 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028

Charts

Visits

CHEQUE MOTIVA SL (Spain)Page visits ©2025 https://en.datocapital.com2011-122012-12012-32012-42013-22014-112016-72016-92017-102019-42022-72023-32023-82024-102024-110123456789101112

Searches

CHEQUE MOTIVA SL (Spain)Searches ©2025 https://en.datocapital.com2018-1001

Directors

Document Type Publication date Registry Date Download link
Financials May 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 15, 2024 Mar 8, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 15, 2023 Feb 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2022 Dec 2, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 28, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 16, 2021 Aug 9, 2021 Other items Other items
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 16, 2021 Aug 9, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2020 Aug 3, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 16, 2019 Dec 5, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 17, 2018 Statutory changes Statutory changes
Registry Nov 6, 2018 Oct 29, 2018 Reelection Reelection
Registry Feb 13, 2018 Feb 6, 2018 Appointment of a woman Appointment of a woman
Registry Feb 13, 2018 Feb 6, 2018 Reelection Reelection
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2017 Apr 19, 2017 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Apr 26, 2017 Apr 19, 2017 Reelection Reelection
Registry Apr 26, 2017 Apr 19, 2017 Change of registered office Change of registered office
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2015 Dec 21, 2015 Reelection Reelection
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 12, 2015 Mar 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2014 Oct 22, 2014 Reelection Reelection
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 9, 2014 Apr 1, 2014 Reelection Reelection
Registry Jul 3, 2012 Jun 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2012 Apr 27, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 14, 2012 Apr 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2011 May 23, 2011 Two appointments: 2 men 2362... Two appointments: 2 men 2362...
Registry Jun 2, 2011 May 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2011 Filing Of Financial Statement 1607... Filing Of Financial Statement 1607...
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6065... Filing Of Financial Statement 6065...
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Jan 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2008 Jan 28, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 6, 2008 Jan 23, 2008 Statement of individual company Statement of individual company
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Jun 25, 2007 Change of company name Change of company name
Registry Apr 2, 2007 Mar 20, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2005

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