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Dato Capital Spain

MOISES MARTIN 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
  • List of .es domains owned by the company and 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) B05161732
Record last updated Wednesday, July 31, 2024 8:54:31 PM UTC
Official Address The San Roque walk 26 05003 Avila Avila
There are 51 companies registered at this street
Locality Avila
Region Castile And León, Spain
Postal Code 05003
Phone number 920212849
Sector Other activities supporting insurance and pension funds

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MOISES MARTIN S.L. (Spain) Page visits 2024

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MOISES MARTIN S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 3, 2014 Oct 28, 2014 Other items Other items
Registry Nov 3, 2014 Oct 28, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3312... Filing Of Financial Statement 3312...
Registry Mar 1, 2011 Feb 10, 2011 Statutory changes Statutory changes
Registry Mar 1, 2011 Feb 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2011 Feb 10, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2011 Feb 10, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) 918... Resignation of 2 people: one Joint & Joint And Several Representative (a man) 918...
Registry Mar 1, 2011 Feb 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2011 Feb 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement 3048... Filing Of Financial Statement 3048...
Registry Sep 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7228... Filing Of Financial Statement 7228...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 19, 2006 Change of registered office Change of registered office
Registry Sep 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2003 Filing Of Financial Statement 3378... Filing Of Financial Statement 3378...
Registry Apr 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2003 Filing Of Financial Statement 949... Filing Of Financial Statement 949...
Registry Oct 18, 2001 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jul 26, 2000

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