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Dato Capital Spain

MOIN 2425 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • debt check in the bank risk file RAI
  • 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 with debt check, latest financial statement (if available) and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83290916
Last updated Wednesday, July 28, 2021 6:20:16 AM UTC
Official Address The Cabo Finisterre street 3 Las Rozas De Madrid 28290 Las Rozas De Madrid
There are 5 companies registered at this street
Postal Code 28290
Sector Promotion of real estate

Charts

Visits

MOIN 2425 S.L. (Spain) Page visits 2021

Searches

MOIN 2425 S.L. (Spain) Searches 2021

Directors

Document Type Publication date Registry Date Download link
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 19, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 19, 2014 May 8, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 19, 2014 May 8, 2014 Capital increase Capital increase
Registry May 19, 2014 May 8, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 19, 2014 May 8, 2014 Change of registered office Change of registered office
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 7, 2009 Dec 22, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 24, 2007 Oct 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2005 Appointment of a man as Representative 777... Appointment of a man as Representative 777...
Registry Jul 11, 2003 Jun 27, 2003 Change of registered office Change of registered office

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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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