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GRUPO MORENO DIAZ 2012 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B76342609
Universal Entity Code9149-2484-0345-1863
Record last updated Thursday, August 3, 2023 9:24:38 PM UTC
Official Address The Garcia Tello street 10 Santa Lucía De Tirajana 35110 Santa Lucía De Tirajana
Locality Santa Lucía De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35110
Sector Retail trade of footwear and leather articles

Charts

Visits

GRUPO MORENO DIAZ 2012, SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 20, 2019 May 9, 2019 Capital increase Capital increase
Registry May 20, 2019 May 9, 2019 Statutory changes Statutory changes
Registry Apr 16, 2019 Apr 9, 2019
Registry Apr 16, 2019 Apr 9, 2019 Two appointments: a woman and a man Two appointments: a woman and a man

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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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