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Dato Capital Spain

F MORENO PEREZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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), Extinguished company
VAT Number (CIF) A28622223
Universal Entity Code0090-2227-9903-8892
Record last updated Tuesday, April 16, 2024 5:51:17 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector CONSTRUCTION OF NON-RESIDENTIAL BUILDINGS

Charts

Visits

F MORENO PEREZ SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 16, 2024 Apr 9, 2024 Other items Other items
Registry Jan 9, 2023 Dec 30, 2022 Other items 125... Other items 125...
Registry Jan 9, 2023 Dec 30, 2022 Bankruptcy situation Bankruptcy situation
Financials Dec 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 31, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 31, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2021 Sep 24, 2021 Bankruptcy situation Bankruptcy situation
Registry Oct 1, 2021 Sep 24, 2021 Bankruptcy situation 4377... Bankruptcy situation 4377...
Registry Jun 3, 2021 May 27, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 3, 2021 May 27, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 3, 2021 May 27, 2021 Dissolution Dissolution
Registry Jan 11, 2019 Jan 3, 2019 Bankruptcy situation Bankruptcy situation
Registry Jan 11, 2019 Jan 3, 2019 Bankruptcy situation 951... Bankruptcy situation 951...
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 17, 2016 Feb 9, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 17, 2016 Feb 9, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 17, 2016 Feb 9, 2016 Statutory changes Statutory changes
Registry Feb 17, 2016 Feb 9, 2016 Other items Other items
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 4, 2013 Jan 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8077... Filing Of Financial Statement 8077...
Registry Nov 30, 2010 Nov 19, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 25, 2010 Nov 15, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 25, 2010 Nov 15, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6552... Filing Of Financial Statement 6552...
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7530... Filing Of Financial Statement 7530...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Filing Of Financial Statement 2629... Filing Of Financial Statement 2629...
Registry Dec 12, 2005 Nov 25, 2005 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 12, 2005 Nov 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2003 Filing Of Financial Statement 1842... Filing Of Financial Statement 1842...
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2002 Reduction of capital Reduction of capital
Registry Dec 21, 2001 Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man)
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2001 Jan 17, 2001 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jan 23, 2001 Jan 10, 2001 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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