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Dato Capital Spain

MOHI TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B35642214
Universal Entity Code7759-5070-4687-1659
Record last updated Friday, May 14, 2021 6:34:06 AM UTC
Official Address The Touroperador Tui avenue S/n at Complejo Holiday World San Bartolomé De Tirajana 35100
There are 23 companies registered at this street
Locality San Bartolomé De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35100
Sector trade

Charts

Visits

MOHI TRADING S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-12014-72018-112021-62024-92025-22025-3012

Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 17, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 25, 2013 Sep 17, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5926... Filing Of Financial Statement 5926...
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5925... Filing Of Financial Statement 5925...
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5925... Filing Of Financial Statement 5925...
Registry Sep 16, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 16, 2011 Statutory changes Statutory changes
Registry Sep 16, 2011 Sep 6, 2011 Statutory changes 3737... Statutory changes 3737...
Registry Sep 16, 2011 Sep 6, 2011 Change of registered office Change of registered office
Registry Sep 16, 2011 Sep 6, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 16, 2011 Sep 6, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 16, 2011 Sep 6, 2011 Statutory changes Statutory changes
Registry Jul 9, 2007 Jun 18, 2007 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 24, 2006 Oct 4, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 9, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2005 May 23, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3466... Filing Of Financial Statement 3466...
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2001 Jan 23, 2001

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