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Dato Capital Spain

MONERA BALLESTER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B42614362
Universal Entity Code1502-4955-0495-6806
Record last updated Tuesday, November 19, 2024 10:01:38 PM UTC
Official Address The Pedro Aragones street 18 Callosa De Segura 03360 Callosa De Segura
There are 15 companies registered at this street
Locality Callosa De Segura
Region Alicante, Comunitat Valenciana
Postal Code 03360
Sector Other activities supporting insurance and pension funds

Charts

Visits

MONERA BALLESTER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 13, 2019 Change of company purpose Change of company purpose
Registry Dec 13, 2018 Dec 5, 2018
Registry Dec 13, 2018 Dec 5, 2018 Statement of individual company Statement of individual company
Registry Dec 13, 2018 Dec 5, 2018 Appointment of a man as Sole Administrator Appointment of a man 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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