Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MOLDAVA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B79227690
Universal Entity Code2150-9982-9055-3501
Record last updated Wednesday, September 6, 2023 9:27:29 PM UTC
Official Address The Estrellas street 4 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 11 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28223
Phone number 913511052
Sector edition, reissue, print, publication, distribution

Charts

Visits

MOLDAVA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Statement of individual company Statement of individual company
Registry Oct 28, 2022 Oct 21, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 28, 2022 Oct 21, 2022 Other items Other items
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 12, 2021 Nov 4, 2021 Change of registered office Change of registered office
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 3, 2013 Apr 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2011 Mar 28, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 7, 2011 Mar 28, 2011 Expansion of corporate purpose 1552... Expansion of corporate purpose 1552...
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6076... Filing Of Financial Statement 6076...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3962... Filing Of Financial Statement 3962...
Registry Oct 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7764... Filing Of Financial Statement 7764...
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5217... Filing Of Financial Statement 5217...
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1521... Filing Of Financial Statement 1521...
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6423... Filing Of Financial Statement 6423...
Registry Apr 30, 1998 Apr 16, 1998 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD