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Dato Capital Spain

JUAN MORALES AMARO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B38969754
Universal Entity Code4531-0846-0725-2115
Record last updated Thursday, March 9, 2023 9:57:59 PM UTC
Official Address Belgara 26 Frontera 38911
There are 6 companies registered at this street
Locality Frontera
Region S. C. Tenerife, Canary Islands
Postal Code 38911
Sector Wholesale wood, construction materials and sanitary equipment

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 9, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 22, 2021 Sep 27, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 22, 2021 Sep 27, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 22, 2021 Sep 27, 2021 Other items Other items
Registry Oct 22, 2021 Sep 27, 2021 Statement of individual company Statement of individual company
Registry Oct 22, 2021 Sep 27, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 22, 2021 Sep 27, 2021 Other items Other items
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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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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