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Dato Capital Spain

LUIS MOLEON SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B18338566
Universal Entity Code1439-8176-2662-0457
Record last updated Friday, August 23, 2024 11:19:29 PM UTC
Information source Trade Register Granada Arandas, 6
Sector wholesaler, distributor, spare, part, truck

Charts

Visits

LUIS MOLEON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2019 Feb 6, 2019 Reelection Reelection
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2017 Dec 28, 2016 Reduction of capital Reduction of capital
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 31, 2015 Reelection Reelection
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 18, 2014 Statutory changes Statutory changes
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2013 May 15, 2013 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry May 22, 2013 May 15, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 22, 2013 May 15, 2013 Reduction of capital Reduction of capital
Registry May 22, 2013 May 15, 2013 Statutory changes Statutory changes
Registry May 22, 2013 May 15, 2013 Other items Other items
Registry Mar 12, 2012 Mar 2, 2012 Reelection Reelection
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7923... Filing Of Financial Statement 7923...
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8001... Filing Of Financial Statement 8001...
Registry Jun 11, 2010 Jun 1, 2010 Resignation of 3 people: one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jun 11, 2010 Jun 1, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 11, 2010 Jun 1, 2010 Reelection Reelection
Registry Jun 11, 2010 Jun 1, 2010 Statutory changes Statutory changes
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Filing Of Financial Statement 1260... Filing Of Financial Statement 1260...
Registry Mar 3, 2010 Feb 22, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 3, 2010 Feb 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 2, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Nov 19, 2003 Capital increase Capital increase
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6102... Filing Of Financial Statement 6102...
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2001 Filing Of Financial Statement 922... Filing Of Financial Statement 922...
Registry Mar 29, 2001 Mar 13, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2000 Jun 16, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 5, 2000 Jun 19, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry May 31, 2000 May 13, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 31, 2000 May 13, 2000 Capital increase Capital increase
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3742... Filing Of Financial Statement 3742...

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