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Dato Capital Spain

FERRETERIA MORALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B78825262
Record last updated Thursday, June 26, 2014 11:14:52 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector hardware, heat, plumb, wholesale

Charts

Visits

FERRETERIA MORALES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 10, 2012 Jul 6, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 416... Request Letter 416...
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9591... Filing Of Financial Statement 9591...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Filing Of Financial Statement 3160... Filing Of Financial Statement 3160...
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Filing Of Financial Statement 1812... Filing Of Financial Statement 1812...
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 May 3, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Filing Of Financial Statement 6951... Filing Of Financial Statement 6951...
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Filing Of Financial Statement 4006... Filing Of Financial Statement 4006...
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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