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Dato Capital Spain

DE NUÑEZ MORENO 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, Extinguished company
VAT Number (CIF) B01607159
Universal Entity Code8105-6965-8670-2588
Record last updated Tuesday, January 16, 2024 7:41:14 AM UTC
Official Address The Julio Romero De Torres street 14 Gines 41960
There are 8 companies registered at this street
Locality Gines
Region Sevilla, Andalusia
Postal Code 41960
Sector Organisation of freight transport

Charts

Visits

DE NUÑEZ MORENO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2024 Jan 8, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 16, 2024 Jan 8, 2024 Bankruptcy situation Bankruptcy situation
Registry Jan 16, 2024 Jan 8, 2024 Bankruptcy situation 238... Bankruptcy situation 238...
Registry Jan 16, 2024 Jan 8, 2024 Bankruptcy situation Bankruptcy situation
Registry Jan 16, 2024 Jan 8, 2024 Bankruptcy situation 238... Bankruptcy situation 238...
Registry Jan 16, 2024 Jan 8, 2024 Dissolution Dissolution
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2020 Jul 3, 2020
Registry Jul 14, 2020 Jul 3, 2020 Statement of individual company Statement of individual company
Registry Jul 14, 2020 Jul 3, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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