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Dato Capital Spain

MONEO CONSULTORES FINANCIEROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • 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, Active
VAT Number (CIF) B47796990
Universal Entity Code6013-2321-0054-6032
Record last updated Wednesday, February 16, 2022 7:26:33 AM UTC
Official Address The Teresa Gil street 20 Valladolid 47001
There are 80 companies registered at this street
Locality Valladolid
Region Castile And León, Spain
Postal Code 47001
Sector Appraisal companies

Charts

Visits

MONEO CONSULTORES FINANCIEROS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2022 Feb 9, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2019 Jul 22, 2019
Registry Jul 29, 2019 Jul 22, 2019 Statement of individual company Statement of individual company
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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