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Dato Capital Spain

MONEDERO GIL ABOGADOS Y ASESORES FINANCIEROS S.L.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Profesional, Active
VAT Number (CIF) B02896058
Universal Entity Code7362-0026-4100-8469
Record last updated Wednesday, May 29, 2024 6:18:28 AM UTC
Official Address The Antonio Maura street 10 Madrid 28014
There are 542 companies registered at this street
Postal Code 28014
Sector Consultancy and advisory activities in business management

Charts

Visits

MONEDERO GIL ABOGADOS Y ASESORES FINANCIEROS SLP (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 16, 2023 Jan 9, 2023 Modification of duration Modification of duration
Registry Jan 16, 2023 Jan 9, 2023 Change of registered office Change of registered office
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 4, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 2021 Apr 12, 2021 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Apr 19, 2021 Apr 12, 2021 Capital increase Capital increase
Registry Feb 5, 2021 Jan 29, 2021
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 5, 2021 Jan 29, 2021 Two appointments: 2 men Two appointments: 2 men

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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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