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Dato Capital Spain

COMPAÑIA DE INVERSIONES MODERNA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B95916458
Universal Entity Code0966-3571-6590-5283
Record last updated Wednesday, October 20, 2021 8:50:17 PM UTC
Official Address The Rodriguez Arias street 15 Bilbao 48008
There are 750 companies registered at this street
Postal Code 48008
Sector Management activities of holding companies

Charts

Visits

COMPAÑIA DE INVERSIONES MODERNA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 23, 2020 Sep 8, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 23, 2020 Sep 8, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Feb 17, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2020 Jan 27, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 5, 2020 Jan 27, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 4, 2019 Jan 25, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 27, 2018 Jun 19, 2018 Capital increase Capital increase
Registry Apr 25, 2018 Apr 17, 2018
Registry Apr 25, 2018 Apr 17, 2018 Statement of individual company Statement of individual company
Registry Apr 25, 2018 Apr 17, 2018 Three appointments: 3 men Three appointments: 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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