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Dato Capital Spain

MOLLA-IVARS 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, Active
VAT Number (CIF) B42529081
Universal Entity Code6362-8182-7688-9331
Record last updated Thursday, September 10, 2020 5:32:00 AM UTC
Official Address Gabriel Miro 34 Calpe
Locality Calpe
Region Alicante, Comunitat Valenciana
Sector Distribution and trade of electrical energy

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2020 Sep 2, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2020 Aug 31, 2020 Sole proprietorship Sole proprietorship
Registry Sep 8, 2020 Aug 31, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 8, 2020 Aug 31, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 31, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2017 Oct 27, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 7, 2017 Oct 27, 2017
Registry Nov 7, 2017 Oct 27, 2017 Statement of individual company Statement of individual company

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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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