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Dato Capital Spain

MOLINA PERITACIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B53177473
Universal Entity Code5567-0042-3767-4773
Record last updated Thursday, September 12, 2024 9:29:14 PM UTC
Official Address Benito Perez Galdos 22 Ali-Cante
There are 80 companies registered at this street
Locality Ali-Cante
Region Alicante, Comunitat Valenciana
Sector agricultural

Charts

Visits

MOLINA PERITACIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 27, 2023 Nov 17, 2023 Change of registered office Change of registered office
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2018 Sep 4, 2018 Capital increase Capital increase
Financials Aug 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Statement of individual company Statement of individual company
Registry Jun 13, 2016 Jun 3, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Mar 8, 2012 Mar 7, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Dec 27, 2011 Dec 23, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jan 31, 2006 Jan 17, 2006 Change of registered office Change of registered office
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Filing Of Financial Statement 6176... Filing Of Financial Statement 6176...
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2856... Filing Of Financial Statement 2856...
Registry Nov 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1999 Filing Of Financial Statement 6728... Filing Of Financial Statement 6728...

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