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Dato Capital Spain

MOLDO SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28943975
Universal Entity Code9079-3312-0319-8977
Record last updated Tuesday, July 12, 2022 6:01:24 AM UTC
Official Address The Pelaya street 3 Torrecilla Del Monte 28110
There are 79 companies registered at this street
Locality Torrecilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28110
Phone number 916291716
Sector machine, equipment, supply, box, package

Charts

Visits

MOLDO SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jul 12, 2022 Jul 5, 2022 Bankruptcy situation Bankruptcy situation
Registry Jul 12, 2022 Jul 5, 2022 Dissolution Dissolution
Registry May 4, 2022 Apr 25, 2022 Bankruptcy situation Bankruptcy situation
Registry May 4, 2022 Apr 25, 2022 Bankruptcy situation 1972... Bankruptcy situation 1972...
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 4, 2022 Feb 25, 2022 Bankruptcy situation Bankruptcy situation
Registry Mar 4, 2022 Feb 25, 2022 Bankruptcy situation 983... Bankruptcy situation 983...
Registry Mar 4, 2022 Feb 25, 2022 Bankruptcy situation Bankruptcy situation
Financials Oct 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 20, 2010 Oct 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2010 Jun 14, 2010 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 24, 2010 Jun 14, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 24, 2010 Jun 14, 2010 Statutory changes Statutory changes
Registry Apr 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6097... Filing Of Financial Statement 6097...
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Aug 8, 2007 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Jul 21, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 10, 2004 Jul 22, 2004 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry May 19, 2003 Apr 30, 2003 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8178... Filing Of Financial Statement 8178...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2679... Filing Of Financial Statement 2679...
Registry Jul 7, 2000 Jun 23, 2000 Resignation of 3 people: one Vocal Tip and one One Ceo Resignation of 3 people: one Vocal Tip and one One Ceo
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Filing Of Financial Statement 2315... Filing Of Financial Statement 2315...

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