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Dato Capital Spain

MOA SERVICIOS FINANCIEROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) B95131736
Universal Entity Code0151-7463-6147-9758
Record last updated Friday, July 26, 2024 9:35:28 PM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48011

Charts

Visits

MOA SERVICIOS FINANCIEROS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2022 Nov 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 24, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2021 Apr 29, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2020 Jan 7, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 14, 2020 Jan 7, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 8, 2014 Change of registered office Change of registered office
Financials Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2996... Filing Of Financial Statement 2996...
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Filing Of Financial Statement 3017... Filing Of Financial Statement 3017...
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2924... Filing Of Financial Statement 2924...
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7488... Filing Of Financial Statement 7488...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2006 May 9, 2006 Change of registered office Change of registered office
Registry Aug 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2005 Apr 29, 2005 Re-opening registration sheet Re-opening registration sheet
Registry May 17, 2005 Apr 29, 2005 Other items Other items
Registry May 5, 2005 Apr 20, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Filing Of Financial Statement 2474... Filing Of Financial Statement 2474...
Registry Jul 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2001 Capital increase Capital increase
Registry Sep 21, 2001 Capital increase 3507... Capital increase 3507...
Registry Sep 3, 2001 Aug 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2001 Feb 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2001 Feb 12, 2001

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