Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONVERTIBLES Y MONEP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • 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
VAT Number (CIF) B96957147
Record last updated Tuesday, September 5, 2023 9:49:08 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Postal Code 46701

Charts

Visits

CONVERTIBLES Y MONEP SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 20, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 20, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 7, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 23, 2011 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2011 Filing Of Financial Statement 9936... Filing Of Financial Statement 9936...
Tax Dec 6, 2011 Dec 2, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Nov 29, 2011 Nov 25, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7971... Filing Of Financial Statement 7971...
Registry Nov 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement 7970... Filing Of Financial Statement 7970...
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2007 Filing Of Financial Statement 1213... Filing Of Financial Statement 1213...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2004 Jun 17, 2004 Capital increase Capital increase
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2001 Filing Of Financial Statement 7389... Filing Of Financial Statement 7389...
Registry Mar 13, 2001 Capital increase Capital increase
Registry Apr 5, 2000 Mar 22, 2000

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD