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Dato Capital Spain

ILLERA Y MORENO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B53584736
Universal Entity Code7851-7565-5332-4552
Record last updated Friday, August 20, 2021 5:31:59 AM UTC
Official Address Ancha De Castelar 35 San Vicente Del Raspeig
Locality San Vicente Del Raspeig
Region Alicante, Comunitat Valenciana
Sector bridge, building, civil, construction, engineer

Charts

Visits

ILLERA Y MORENO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2021 Aug 12, 2021 Re-opening registration sheet Re-opening registration sheet
Registry Jan 15, 2015 Jan 7, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 22, 2012 May 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 3, 2012 Mar 30, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 8, 2011 Jul 25, 2011 Other items Other items
Registry Aug 8, 2011 Jul 25, 2011 Other items 3288... Other items 3288...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement 8854... Filing Of Financial Statement 8854...
Registry Nov 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Filing Of Financial Statement 9362... Filing Of Financial Statement 9362...
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2007 May 28, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2004 Filing Of Financial Statement 3166... Filing Of Financial Statement 3166...
Registry Jul 12, 2004 Jun 29, 2004 Change of registered office Change of registered office
Registry Aug 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2002 Filing Of Financial Statement 3191... Filing Of Financial Statement 3191...
Registry Sep 12, 2001 Aug 31, 2001

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