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Dato Capital Spain

MOMI SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78360039
Record last updated Friday, July 15, 2016 3:32:28 AM UTC
Sector manufacture, wood, cork, furniture, straw

Charts

Visits

MOMI SL (Spain) Page visits 2024

Searches

MOMI SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2008 Jun 18, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Filing Of Financial Statement 9657... Filing Of Financial Statement 9657...
Registry Jan 9, 2004 Dec 24, 2003 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2003 Apr 21, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2002 Jul 11, 2002 Capital increase Capital increase
Registry May 22, 2002 Company transformation Company transformation
Registry Mar 12, 2002 Feb 26, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2001 Filing Of Financial Statement 162... Filing Of Financial Statement 162...
Registry Nov 15, 2000 Oct 30, 2000 Two appointments: 2 women Two appointments: 2 women
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 1999 Mar 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 1999 Mar 10, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Filing Of Financial Statement 824... Filing Of Financial Statement 824...
Registry Mar 12, 1998 Feb 27, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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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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