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Dato Capital Spain

MANUEL MORENO GARCIA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14352215
Record last updated Friday, December 5, 2014 1:19:55 AM UTC
Official Address Canteras 14 Cordoba 14012
There are 2 companies registered at this street
Postal Code 14012
Phone number 957402722
Sector jewellery, jewelry, watch
Document Type Publication date Registry Date Download link
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Oct 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2003 Filing Of Financial Statement 9579... Filing Of Financial Statement 9579...
Registry Jan 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 915... Filing Of Financial Statement 915...
Registry Jan 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3080... Filing Of Financial Statement 3080...
Registry Jan 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Dec 17, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Mar 5, 1998 Feb 17, 1998 Change of registered office Change of registered office

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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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