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Dato Capital Spain

JOAQUIN MORAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B23372600
Universal Entity Code8717-3694-2905-7886
Record last updated Tuesday, January 4, 2022 6:51:33 AM UTC
Official Address The Concha General street 3 48008 Bilbao
There are 217 companies registered at this street
Locality Bilbao
Region Jaen, Andalusia
Postal Code 48008
Sector auxiliary, insurance, pension

Charts

Visits

JOAQUIN MORAL SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 4, 2022 Dec 29, 2021 Re-opening registration sheet Re-opening registration sheet
Registry Jun 15, 2017 Jun 8, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 15, 2017 Jun 8, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 31, 2012 Aug 21, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4036... Filing Of Financial Statement 4036...
Registry Aug 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement 3304... Filing Of Financial Statement 3304...
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Filing Of Financial Statement 2430... Filing Of Financial Statement 2430...
Registry Aug 21, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Jan 15, 2009 Reelection Reelection
Registry Aug 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2006 Filing Of Financial Statement 2739... Filing Of Financial Statement 2739...
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2004 Dec 16, 2003 Reelection Reelection
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Filing Of Financial Statement 2335... Filing Of Financial Statement 2335...
Registry Aug 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2649... Filing Of Financial Statement 2649...
Registry Jun 29, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 1998 Oct 10, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 26, 1998 Filing Of Financial Statement Filing Of Financial Statement

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