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Dato Capital Spain

MOALIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B29665569
Universal Entity Code0754-4301-9046-3872
Record last updated Thursday, March 16, 2023 9:57:06 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector distribution, oil, derivative

Charts

Visits

MOALIA SL (Spain) Page visits 2024

Searches

MOALIA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 16, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 16, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 16, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 29, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2019 Mar 14, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 16, 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 Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Registry May 13, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 May 1, 2010 Filing Of Financial Statement 1808... Filing Of Financial Statement 1808...
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Filing Of Financial Statement 1593... Filing Of Financial Statement 1593...
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Filing Of Financial Statement 1593... Filing Of Financial Statement 1593...
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Filing Of Financial Statement 1594... Filing Of Financial Statement 1594...
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Filing Of Financial Statement 1593... Filing Of Financial Statement 1593...
Registry Apr 4, 2007 Mar 19, 2007 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 6, 2006 Aug 23, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 1999 Filing Of Financial Statement 2073... Filing Of Financial Statement 2073...

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