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GRUPO FINANCIERO TOMAS-MORENO SL

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Reports

Extended Company Report with Annual Accounts GRUPO FINANCIERO TOMAS-MORENO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders GRUPO FINANCIERO TOMAS-MORENO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Financiero Tomas-Moreno S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B53542577
Universal Entity Code0937-5049-1098-9295
Record last updated Tuesday, September 26, 2023 9:28:07 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 15, 2018 Jan 5, 1918 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 15, 2018 Jan 5, 1918 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Capital increase Capital increase
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Filing Of Financial Statement 1407... Filing Of Financial Statement 1407...
Registry Mar 25, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Feb 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2658... Filing Of Financial Statement 2658...

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