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Dato Capital Spain

MOLLEVI INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B61170668
Record last updated Thursday, March 7, 2024 11:55:03 PM UTC
Postal Code 08029
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 20, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 20, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 19, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Jan 26, 2012 Jan 24, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5599... Filing Of Financial Statement 5599...
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5685... Filing Of Financial Statement 5685...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9333... Filing Of Financial Statement 9333...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1207... Filing Of Financial Statement 1207...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2005 Mar 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004 Filing Of Financial Statement 1136... Filing Of Financial Statement 1136...
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2004 Apr 14, 2004 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 12, 2004 Apr 14, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 9, 1999 Aug 20, 1999 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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