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Dato Capital Spain

INVERSIONES FINANCIERAS MOREDA 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
VAT Number (CIF) B27323971
Universal Entity Code8869-4488-9863-2025
Record last updated Friday, November 24, 2023 7:09:32 AM UTC
Official Address Foz
Region Lugo, Galicia
Postal Code 27780
Sector Other investment companies in financial assets

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Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 24, 2023 Nov 14, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 7, 2023 Jun 27, 2023 Merger Merger
Financials Mar 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 13, 2023 Capital increase Capital increase
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 15, 2021 Sep 3, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2021 Sep 3, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 15, 2021 Sep 3, 2021 Change of registered office Change of registered office
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 23, 2018 Capital increase Capital increase
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2017 Jan 9, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2013 May 29, 2013 Statutory changes Statutory changes
Registry Sep 12, 2012 Aug 30, 2012 Change of registered office Change of registered office
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement 1458... Filing Of Financial Statement 1458...
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement 1458... Filing Of Financial Statement 1458...
Registry May 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Filing Of Financial Statement 1458... Filing Of Financial Statement 1458...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2008 Mar 11, 2008 Change of registered office Change of registered office
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2007 Jun 26, 2007 Capital increase Capital increase
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2005 Nov 22, 2005 Capital increase Capital increase
Registry Sep 19, 2005

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