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Dato Capital Spain

ENTIDAD DE INVERSIONES HERMANOS MOBA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B92265024
Universal Entity Code3534-6582-9806-6204
Record last updated Monday, May 22, 2023 6:47:31 AM UTC
Official Address The Alcantarilla street 3 29700 Velez-Malaga, Vélez-Málaga
Locality Vélez-Málaga
Region Andalusia
Postal Code 29700
Sector rental, real, estate

Charts

Visits

ENTIDAD DE INVERSIONES HERMANOS MOBA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2023 May 12, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 22, 2023 May 12, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 9, 2012 Feb 7, 2012 Appeal Appeal
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry May 31, 2010 May 17, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4019... Filing Of Financial Statement 4019...
Registry Nov 28, 2001

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