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Dato Capital Spain

GRUPO IDEAS-MOYA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Active
VAT Number (CIF) B73434425
Universal Entity Code7053-8671-1865-4462
Record last updated Thursday, July 2, 2020 6:03:36 AM UTC
Official Address Industrial De Lorqui Lorquí 30564
There are 17 companies registered at this street
Postal Code 30564
Sector wholesale, trade

Charts

Visits

GRUPO IDEAS-MOYA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2020 Jun 25, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 2, 2020 Jun 25, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 11, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 18, 2017 Jul 11, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jun 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7529... Filing Of Financial Statement 7529...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry May 3, 2006 Apr 11, 2006

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