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Dato Capital Spain

MOLDETRES TORNEO EMPRESARIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
VAT Number (CIF) B91988238
Record last updated Sunday, November 2, 2014 2:34:55 PM UTC
Official Address The Rioja street 41001 Sevilla 41001
There are 261 companies registered at this street
Postal Code 41001
Sector Real estate promotion of dwellings

Charts

Visits

MOLDETRES TORNEO EMPRESARIAL SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2014 Jul 31, 2014 Statement of individual company Statement of individual company
Registry Aug 14, 2014 Jul 31, 2014 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 14, 2014 Jul 31, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 14, 2014 Jul 31, 2014 Statutory changes Statutory changes
Registry Aug 14, 2014 Jul 31, 2014 Change of registered office Change of registered office
Financials Jul 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 4, 2012 Mar 23, 2012
Registry Apr 4, 2012 Mar 23, 2012 Three appointments: 3 men Three appointments: 3 men

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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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