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Dato Capital Spain

FAMILIA MORETA MARTIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B87715884
Universal Entity Code7292-5158-4382-5171
Record last updated Monday, May 30, 2022 6:06:54 AM UTC
Official Address The Trva Del Barranquillo crossing 3 Orusco De Tajuña 28570 Orusco De Tajuña
Postal Code 28570
Sector Removals

Charts

Visits

FAMILIA MORETA MARTIN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 30, 2022 May 23, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2022 May 23, 2022 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry May 30, 2022 May 23, 2022 Bankruptcy situation Bankruptcy situation
Registry May 30, 2022 May 23, 2022 Extinction Extinction
Registry Apr 13, 2022 Apr 6, 2022 Bankruptcy situation Bankruptcy situation
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2017 Feb 15, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 14, 2017 Feb 6, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2017 Jan 30, 2017
Registry Feb 7, 2017 Jan 30, 2017 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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