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Dato Capital Spain

MAXIMINO MORENO E HIJOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A35308386
Universal Entity Code3645-1765-4831-2613
Record last updated Thursday, August 26, 2021 5:53:06 AM UTC
Official Address Lomo La Matanza 13 Telde 35220
There are 3 companies registered at this street
Postal Code 35220
Sector operation, gravel, sand

Charts

Visits

MAXIMINO MORENO E HIJOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2021 Aug 18, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 12, 2019 Aug 2, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2019 May 3, 2019 Reelection Reelection
Registry May 13, 2019 May 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 29, 2013 May 22, 2013 Reelection Reelection
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9951... Filing Of Financial Statement 9951...
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6984... Filing Of Financial Statement 6984...
Registry Jan 30, 2008 Jan 15, 2008 Reelection Reelection
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6289... Filing Of Financial Statement 6289...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2003 Jun 10, 2003 Capital increase Capital increase
Registry May 12, 2003 Apr 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2003 Apr 16, 2003 Statutory changes Statutory changes
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2002 Jul 26, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4163... Filing Of Financial Statement 4163...
Registry Mar 24, 2000 Reelection Reelection
Registry Jan 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 1999 Apr 16, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1998 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...

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