MONEYBALL DATA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B47765714
Universal Entity Code	7288-4385-7756-8162
Record last updated	Monday, November 20, 2023 7:09:50 AM UTC
Official Address	The Monasterio San Lorenzo Del Escorial street 2 Valladolid 47015 There are 2 companies registered at this street
Locality	Valladolid
Region	Castile And León, Spain
Postal Code	47015
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	Nov 20, 2023	Nov 13, 2023	Lost character of sole shareholder company
Registry	Nov 20, 2023	Nov 13, 2023	Resignation of one Sole Administrator (a man)
Registry	Nov 20, 2023	Nov 13, 2023	Appointment of a man as Sole Administrator
Registry	Nov 20, 2023	Nov 13, 2023	Change of registered office
Financials	Nov 13, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jul 21, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 6, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 5, 2020		Annual Accounts filing (2019 ordinary)
Registry	Sep 22, 2020	Sep 15, 2020	Change of registered office
Registry	Dec 23, 2019	Dec 16, 2019	Statement of individual company
Registry	Dec 23, 2019	Dec 16, 2019	Resignation of one Sole Administrator (a man)
Registry	Dec 23, 2019	Dec 16, 2019	Appointment of a man as Sole Administrator
Registry	Dec 23, 2019	Dec 16, 2019	Statutory changes
Financials	Sep 17, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 19, 2018		Annual Accounts filing (2017 ordinary)
Registry	Feb 14, 2018	Feb 7, 2018	Resignation of one Representative (a man)
Registry	Feb 14, 2018	Feb 7, 2018	Statutory changes
Registry	Apr 24, 2017	Apr 17, 2017
Registry	Apr 24, 2017	Apr 17, 2017	Appointment of a man as Sole Administrator
Registry	Apr 24, 2017	Apr 17, 2017	Appointment of a man as Representative