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Dato Capital Spain

JOAQUIN SANCHEZ MORENO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B12938163
Universal Entity Code1257-0351-7410-6707
Record last updated Thursday, June 9, 2022 5:53:50 AM UTC
Official Address The Maria Rosa Molas street 15 Vinaròs 12500
There are 2 companies registered at this street
Locality Vinaròs
Region Castellon, Comunitat Valenciana
Postal Code 12500
Sector Retail trade at stands and markets

Charts

Visits

JOAQUIN SANCHEZ MORENO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 9, 2022 Jun 2, 2022 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 Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2014 Nov 4, 2014
Registry Nov 18, 2014 Nov 4, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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