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Dato Capital Spain

MOLI VELL FAMILY OFFICE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) B66044835
Universal Entity Code1674-1152-8654-7795
Record last updated Monday, June 6, 2022 5:39:41 AM UTC
Official Address The Santa Fe De Nuevo Mejico street 1 Barcelona 08017
There are 40 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08017
Sector Management activities of holding companies

Charts

Visits

MOLI VELL FAMILY OFFICE, S.L (Spain) Page visits 2024

Searches

MOLI VELL FAMILY OFFICE, S.L (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2022 May 26, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 26, 2022 Apr 19, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry May 29, 2020 May 20, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 25, 2019 Feb 15, 2019 Statutory changes Statutory changes
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2017 Apr 25, 2017 Other items Other items
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 5, 2013 May 28, 2013
Registry Jun 5, 2013 May 28, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 5, 2013 May 28, 2013 Other items Other items

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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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