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Dato Capital Spain

MARIA MOÑITOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Extinguished company
VAT Number (CIF) B80661515
Universal Entity Code3568-4805-3109-3924
Record last updated Friday, August 12, 2016 6:53:38 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector clothe, retail

Charts

Visits

MARIA MOÑITOS SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Aug 12, 2016 Aug 5, 2016 Extinction Extinction
Financials May 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 25, 2014 Resignation of 2 people: one Joint Liquidator (a woman) Resignation of 2 people: one Joint Liquidator (a woman)
Registry Aug 4, 2014 Jul 25, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2013 Feb 15, 2013 Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Feb 25, 2013 Feb 15, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 25, 2013 Feb 15, 2013 Dissolution Dissolution
Registry Aug 10, 2012 Jul 31, 2012 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Jul 4, 2012 Jun 22, 2012 Reduction of capital Reduction of capital
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Secretary (a woman) 4352... Resignation of one Secretary (a woman) 4352...
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2010 Jan 27, 2010 Resignation of 2 people: one President (a man) and one Ceo (a woman) Resignation of 2 people: one President (a man) and one Ceo (a woman)
Registry Feb 5, 2010 Jan 27, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement 9639... Filing Of Financial Statement 9639...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4012... Filing Of Financial Statement 4012...
Registry May 29, 2007 May 16, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Filing Of Financial Statement 1732... Filing Of Financial Statement 1732...
Registry Jan 20, 2004 Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Filing Of Financial Statement 1756... Filing Of Financial Statement 1756...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7034... Filing Of Financial Statement 7034...
Registry Dec 10, 1999 Nov 23, 1999 Capital increase Capital increase
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4136... Filing Of Financial Statement 4136...
Registry Sep 9, 1998 Aug 22, 1998 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Feb 11, 1998 Jan 27, 1998 Resignation of 2 people: one Joint And Several Ceo (a woman) and one Secretary (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman) and one Secretary (a woman)

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