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Dato Capital Spain

MOGUERIN FINANCIACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B91145540
Universal Entity Code3673-5804-8932-0568
Record last updated Friday, September 29, 2023 9:11:29 PM UTC
Official Address The Arjona street 22 Sevilla 41001
There are 223 companies registered at this street
Postal Code 41001
Sector Rental real estate self

Charts

Visits

MOGUERIN FINANCIACION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2021 Dec 14, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2021 Dec 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2021 Dec 14, 2021 Other items Other items
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2012 Dec 18, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 31, 2012 Dec 18, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 31, 2012 Dec 18, 2012 Statutory changes Statutory changes
Registry Dec 31, 2012 Dec 18, 2012 Change of registered office Change of registered office
Registry Dec 12, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2011 Filing Of Financial Statement 9753... Filing Of Financial Statement 9753...
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement 4292... Filing Of Financial Statement 4292...
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4292... Filing Of Financial Statement 4292...
Registry Sep 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3794... Filing Of Financial Statement 3794...
Registry Aug 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Filing Of Financial Statement 6661... Filing Of Financial Statement 6661...
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2001 Jul 18, 2001

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