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Dato Capital Spain

MOBY DICK INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Active
VAT Number (CIF) B87523528
Universal Entity Code2404-6331-7429-6248
Record last updated Thursday, December 31, 2020 7:25:43 AM UTC
Official Address The Villa De Plencia street 3 Getxo 28014
There are 38 companies registered at this street
Locality Getxo
Region Vizcaya, Basque Country
Postal Code 28014
Sector Unique civil engineering projects at and above groundlevel

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 31, 2020 Dec 17, 2020 Change of registered office Change of registered office
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Change of company purpose Change of company purpose
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2016 May 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2016 Mar 28, 2016
Registry Apr 5, 2016 Mar 28, 2016 Statement of individual company Statement of individual company
Registry Apr 5, 2016 Mar 28, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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