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Dato Capital Spain

DIAZ MORO VILLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B44806677
Universal Entity Code7957-8376-7822-5085
Record last updated Wednesday, August 28, 2024 9:44:00 PM UTC
Official Address The Corredera Del Cristo street 31 Talavera De La Reina 45600 Talavera De La Reina
There are 25 companies registered at this street
Locality Talavera De La Reina
Region Toledo, Castilla - La Mancha
Postal Code 45600
Sector Bars

Charts

Visits

DIAZ MORO VILLA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 23, 2024 Apr 16, 2024 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Apr 23, 2024 Apr 16, 2024 Other items Other items
Registry Apr 23, 2024 Apr 16, 2024 Capital increase Capital increase
Registry Mar 5, 2024 Feb 27, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 5, 2024 Feb 27, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 5, 2024 Feb 27, 2024 Other items Other items
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 26, 2024 Feb 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2023 Apr 12, 2023
Registry Apr 20, 2023 Apr 12, 2023 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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