MOGHADDAM TRADE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B56297765
Record last updated	Wednesday, September 11, 2024 10:34:17 PM UTC
Official Address	The Obispo Osmundo street 2 Ponferrada 24400 There are 19 companies registered at this street
Locality	Ponferrada
Region	Leon, Castile And León, Spain
Postal Code	24400
Sector	Wholesale of sugar, chocolate and confectionery

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Financials	Sep 10, 2024		Annual Accounts filing (2023 ordinary)
Registry	Aug 31, 2023	Aug 25, 2023
Registry	Aug 31, 2023	Aug 25, 2023	Appointment of a woman as Sole Administrator