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Dato Capital Spain

J MORENO E HIJOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B80961675
Universal Entity Code9776-4008-9750-2809
Record last updated Thursday, September 7, 2023 9:22:03 PM UTC
Official Address The San Bernardo street 5 Madrid 28013
There are 938 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector charter, land, passenger, transport

Charts

Visits

J MORENO E HIJOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry May 17, 2023 May 9, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 17, 2023 May 9, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 17, 2023 May 9, 2023 Change of registered office Change of registered office
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 29, 2021 Oct 22, 2021 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 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 Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 20, 2017 Oct 11, 2017 Capital increase Capital increase
Financials Oct 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 10, 2013 Apr 3, 2013 Four appointments: 4 women Four appointments: 4 women
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Filing Of Financial Statement 9656... Filing Of Financial Statement 9656...
Registry May 12, 2003 Apr 24, 2003 Four appointments: 4 women Four appointments: 4 women
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Jan 24, 2002 Jan 11, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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