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Dato Capital Spain

MOISES DEL VALLE E HIJOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B81902934
Universal Entity Code5367-1738-1511-8295
Record last updated Wednesday, October 5, 2022 6:17:15 AM UTC
Official Address The Bilbao street 11 28914 Leganes Leganes
There are 12 companies registered at this street
Postal Code 28914
Phone number 916942154
Sector freight, road, transport

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MOISES DEL VALLE E HIJOS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 1, 2011 Jun 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 1, 2011 Jun 21, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2011 Jun 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 1, 2011 Jun 21, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 1, 2011 Jun 21, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Feb 8, 2008 Jan 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Filing Of Financial Statement 7673... Filing Of Financial Statement 7673...
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2003 Capital increase Capital increase
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Capital increase Capital increase
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2000 Jul 13, 2000 Capital increase Capital increase
Registry May 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2000 Filing Of Financial Statement 975... Filing Of Financial Statement 975...
Registry May 24, 2000 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 24, 2000 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)

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