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Dato Capital Spain

CSC CAPITAL MARKETS (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

MORAZAN INVESTMENTS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B88341888
Universal Entity Code3930-3198-4323-8613
Record last updated Thursday, November 28, 2024 10:53:45 AM UTC
Official Address The Doctor Arce avenue 14 Madrid 28002
There are 733 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector accounting, advice, agent, brokerage, case

Charts

Visits

CSC CAPITAL MARKETS (SPAIN) SL. (Spain) Page visits 2025

Searches

CSC CAPITAL MARKETS (SPAIN) SL. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Nov 28, 2024 Nov 21, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 28, 2024 Nov 21, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 28, 2024 Nov 21, 2024 Dissolution Dissolution
Registry Nov 28, 2024 Nov 21, 2024 Extinction Extinction
Financials Mar 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 12, 2023 Change of registered office Change of registered office
Financials May 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 13, 2019 Sep 6, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 13, 2019 Sep 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2019 Sep 6, 2019 Other items Other items
Registry Sep 13, 2019 Sep 6, 2019 Change of company name Change of company name
Registry Jun 17, 2019 Jun 10, 2019 Statement of individual company Statement of individual company
Registry May 14, 2019 May 7, 2019 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Apr 8, 2019 Apr 1, 2019
Registry Apr 8, 2019 Apr 1, 2019 Two appointments: a person and a man Two appointments: a person and a man

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