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Dato Capital Spain

HOLDING FAMILIA RIVERA MORALES SL

View details as a director

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) B93732253
Universal Entity Code2066-4134-4590-7559
Record last updated Monday, January 15, 2024 9:52:17 PM UTC
Official Address The Calamon street 9 Málaga 29140
There are 4 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29140
Sector Risk-capital funds and companies

Charts

Visits

HOLDING FAMILIA RIVERA MORALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 5, 2023 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 13, 2023 Jun 5, 2023 Appointment of a person as Secretary, Director and Ceo Appointment of a person as Secretary, Director and Ceo
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2022 Jul 20, 2022 Capital increase Capital increase
Registry Jul 29, 2022 Jul 20, 2022 Statutory changes Statutory changes
Financials Jul 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 20, 2020 Mar 9, 2020
Registry Mar 20, 2020 Mar 9, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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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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