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Dato Capital Spain

MOABA PROMOTORA EMPRESARIAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Extinguished company
VAT Number (CIF) B01274737
Universal Entity Code3772-2572-2741-0513
Record last updated Friday, May 20, 2022 5:43:59 AM UTC
Official Address The España plaza 6 Burgos 09005
There are 80 companies registered at this street
Locality Burgos
Region Castile And León, Spain
Postal Code 09005
Sector accomplish, advocacy, capital, development, engage

Charts

Visits

MOABA PROMOTORA EMPRESARIAL, SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2022 May 13, 2022 Bankruptcy situation Bankruptcy situation
Registry May 20, 2022 May 13, 2022 Bankruptcy situation 2257... Bankruptcy situation 2257...
Registry May 20, 2022 May 13, 2022 Bankruptcy situation Bankruptcy situation
Registry May 20, 2022 May 13, 2022 Extinction Extinction
Registry Feb 27, 2018 Feb 21, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2018 Feb 21, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 27, 2018 Feb 21, 2018 Dissolution Dissolution
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 3, 2017 Mar 28, 2017 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2017 Mar 28, 2017 Bankruptcy situation 1480... Bankruptcy situation 1480...
Registry Apr 3, 2017 Mar 28, 2017 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2017 Feb 14, 2017 Bankruptcy situation 815... Bankruptcy situation 815...
Registry Feb 20, 2017 Feb 14, 2017 Bankruptcy situation Bankruptcy situation
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2016 Jul 21, 2016 Change of registered office Change of registered office
Financials Jul 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2016 Jun 16, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 1, 2016 Jun 16, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 1, 2016 Jun 16, 2016 Other items Other items
Financials Dec 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 18, 2014 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 4, 2014 Jun 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2014 Jun 18, 2014 Reelection Reelection
Registry Jul 4, 2014 Jun 18, 2014 Other items Other items
Registry Jul 4, 2014 Jun 18, 2014 Change of company purpose Change of company purpose
Financials May 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 21, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 12, 2010 Jan 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2009 Nov 19, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement 6758... Filing Of Financial Statement 6758...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 11, 2007 Company transformation Company transformation
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5836... Filing Of Financial Statement 5836...
Registry Feb 20, 2007 Feb 5, 2007 Capital increase Capital increase
Registry Jan 5, 2007 Dec 19, 2006 Statutory changes Statutory changes
Registry Mar 30, 2006 Mar 10, 2006 Capital increase Capital increase
Registry May 18, 2005 Apr 26, 2005 Statutory changes Statutory changes
Registry May 18, 2005 Capital increase Capital increase
Registry Mar 16, 2005 Feb 18, 2005 Capital increase 1234... Capital increase 1234...
Registry Nov 12, 2003 Oct 29, 2003 Reelection Reelection
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Capital increase Capital increase
Registry Mar 4, 2003 Dec 26, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 23, 2003 Capital increase Capital increase
Registry Jan 23, 2003 Dec 31, 2002 Capital increase 247... Capital increase 247...
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2002 Feb 25, 2002 Capital increase Capital increase
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Capital increase Capital increase
Registry Oct 5, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2001 Mar 13, 2001 Resignation of one Auditor (a woman) Resignation of one Auditor (a woman)
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2000 Mar 21, 2000 Capital increase Capital increase
Registry Mar 3, 2000 Feb 17, 2000 Other items Other items
Registry Dec 29, 1999 Nov 26, 1999 Capital increase Capital increase
Registry Nov 11, 1999 Oct 18, 1999 Capital increase 3703... Capital increase 3703...
Registry Apr 6, 1999 Mar 17, 1999 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 6, 1999 Mar 17, 1999 Capital increase Capital increase
Registry Jan 4, 1999 Dec 11, 1998

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