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Dato Capital Spain

DAVID MORAN SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29159704
Universal Entity Code8992-9867-5703-6247
Record last updated Wednesday, December 11, 2024 7:21:48 AM UTC
Official Address The Sierra Elvira street 22 28038 Madrid Madrid
There are 22 companies registered at this street
Locality Madrid
Region Malaga, Andalusia
Postal Code 28038
Sector wholesaler, tan, shoe

Charts

Visits

DAVID MORAN SA (Spain) Page visits 2025

Searches

DAVID MORAN SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2024 Dec 3, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 7, 2023 Reelection Reelection
Registry Dec 7, 2022 Nov 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 23, 2022 Reelection Reelection
Financials Jun 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 23, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 23, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2019 Feb 18, 2019 Capital increase Capital increase
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 8, 2018 Dec 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2017 Jun 28, 2017 Reelection Reelection
Financials Apr 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2015 Jan 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4490... Filing Of Financial Statement 4490...
Registry Jul 20, 2011 Jul 7, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 20, 2011 Jul 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2011 Jul 7, 2011 Statutory changes Statutory changes
Registry Jul 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2011 Jan 13, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Aug 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Feb 1, 2010 Capital increase Capital increase
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6084... Filing Of Financial Statement 6084...
Registry Oct 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4586... Filing Of Financial Statement 4586...
Registry Sep 5, 2008 Aug 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2006 Sep 26, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4171... Filing Of Financial Statement 4171...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 5059... Filing Of Financial Statement 5059...
Registry Sep 13, 2001 Aug 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2000 Mar 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement

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