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Dato Capital Spain

MOLL I MARQUES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B07266711
Universal Entity Code3776-1266-5058-2995
Record last updated Wednesday, September 14, 2016 6:48:35 AM UTC
Official Address The Victor Andres Belaunde street 52 Bajo c Madrid 28016
There are 144 companies registered at this street
Postal Code 28016
Sector moll

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MOLL I MARQUES S.L. (Spain) Page visits 2024

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MOLL I MARQUES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2016 Sep 6, 2016 Dissolution Dissolution
Registry Sep 14, 2016 Sep 6, 2016 Extinction Extinction
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 May 20, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 25, 2013 Mar 14, 2013 Two appointments: 2 women Two appointments: 2 women
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement 1991... Filing Of Financial Statement 1991...
Registry Jun 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2010 Apr 27, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 5, 2010 Apr 23, 2010 Change of registered office Change of registered office
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6129... Filing Of Financial Statement 6129...
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6129... Filing Of Financial Statement 6129...
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6129... Filing Of Financial Statement 6129...
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6129... Filing Of Financial Statement 6129...
Registry Sep 12, 2003 Aug 28, 2003 Resignation of 8 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Filing Of Financial Statement 6799... Filing Of Financial Statement 6799...
Registry Nov 29, 2001 Nov 14, 2001 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Oct 11, 2000 Company transformation Company transformation
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3030... Filing Of Financial Statement 3030...
Registry Dec 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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