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Dato Capital Spain

MOCTEZUMA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B10007490
Universal Entity Code2462-2971-6143-4172
Record last updated Tuesday, June 21, 2022 8:50:57 PM UTC
Official Address The Sergio Sanchez street 4 Cáceres 10003
There are 4 companies registered at this street
Locality Cáceres
Region Caceres, Extremadura
Postal Code 10003

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Visits

MOCTEZUMA SL (Spain) Page visits 2024

Searches

MOCTEZUMA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 20, 2017 Sep 28, 2017 Re-opening registration sheet Re-opening registration sheet
Registry Oct 20, 2017 Sep 28, 2017 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary
Registry Oct 20, 2017 Sep 28, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 20, 2017 Sep 28, 2017 Change of registered office Change of registered office
Registry Oct 20, 2017 Sep 28, 2017 Dissolution Dissolution
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 17, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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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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