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Dato Capital Spain

MOLINOS DEL PLATA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Extinguished company
VAT Number (CIF) B85468809
Universal Entity Code7134-9700-1365-5904
Record last updated Thursday, December 10, 2020 6:51:27 AM UTC
Official Address The De La Castellana walk 259 Madrid 28046 Madrid
There are 2,267 companies registered at this street
Postal Code 28046
Sector ACTIVITIES OF HOLDING COMPANIES

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Document Type Publication date Registry Date Download link
Registry Dec 10, 2020 Jul 21, 2009 Errata Errata
Registry Dec 10, 2020 Dec 1, 2020 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President and one Ceo (a man)
Registry Dec 10, 2020 Dec 1, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 10, 2020 Dec 1, 2020 Dissolution Dissolution
Registry Dec 10, 2020 Dec 1, 2020 Extinction Extinction
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 16, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jun 27, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Dec 24, 2019 Dec 17, 2019 Reelection Reelection
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 23, 2019 Sep 16, 2019 Other items Other items
Registry May 8, 2019 Apr 29, 2019 Resignation of one Auditor Resignation of one Auditor
Financials Nov 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 6, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2018 Feb 6, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2017 Feb 6, 2017 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Feb 14, 2017 Feb 6, 2017 Resignation of 7 people: one Joing Representative Resignation of 7 people: one Joing Representative
Registry Nov 24, 2016 Nov 15, 2016 Reelection Reelection
Financials Oct 10, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 14, 2016 Apr 6, 2016 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Apr 12, 2016 Apr 5, 2016 Resignation of 10 people: one Joint Representative Resignation of 10 people: one Joint Representative
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 29, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 14, 2015 Jul 6, 2015 Capital increase Capital increase
Registry Jul 10, 2015 Jul 2, 2015 Statutory changes Statutory changes
Financials Oct 8, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 28, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 25, 2014 Feb 17, 2014 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 25, 2014 Feb 17, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 25, 2014 Feb 17, 2014 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Dec 20, 2013 Dec 12, 2013 Reelection Reelection
Registry Dec 4, 2012 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Dec 4, 2012 Resignation of 2 people: one Director and one Vice President (a man) Resignation of 2 people: one Director and one Vice President (a man)
Registry Dec 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Tax Jan 5, 2012 Jan 3, 2012 Liquidation Surcharge Liquidation Surcharge
Registry Dec 5, 2011 Nov 24, 2011 Change of registered office Change of registered office
Registry Dec 5, 2011 Nov 24, 2011 Capital increase Capital increase
Registry Dec 5, 2011 Nov 24, 2011 Change of registered office Change of registered office
Registry Dec 5, 2011 Nov 24, 2011 Capital increase Capital increase
Registry Nov 10, 2011 Oct 26, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 10, 2011 Oct 26, 2011 Appointment of a woman as Director and Assistant Secretary Appointment of a woman as Director and Assistant Secretary
Registry Nov 10, 2011 Oct 26, 2011 Statutory changes Statutory changes
Registry Nov 10, 2011 Oct 26, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 10, 2011 Oct 26, 2011 Statutory changes Statutory changes
Registry Apr 26, 2011 Apr 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2011 Apr 12, 2011 Appointment of a person as Auditor 1813... Appointment of a person as Auditor 1813...
Registry Jun 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2010 Jun 4, 2010 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 15, 2010 Jun 4, 2010 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8166... Filing Of Financial Statement 8166...
Registry Jul 31, 2009 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry Apr 6, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 12, 2009 Feb 2, 2009 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Feb 12, 2009 Feb 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jan 13, 2009 Feb 16, 2010 Capital increase Capital increase

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