MONI REGALOS Y HOGAR 2012 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Moni Regalos y Hogar 2012 S.A. |
MONI INVESTMENT SPAIN SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A91025148 |
| Universal Entity Code | 4963-6356-2990-7893 |
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| Record last updated | Wednesday, August 28, 2024 9:42:31 PM UTC |
| Information source | Trade Register Sevilla Avda. de la Buhaira, 15 |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jan 2, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Resignation of one Sole Administrator | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Appointment of a man as Sole Administrator | |
| Financials | Sep 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 14, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Reelection | |
| Financials | Oct 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 16, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 16, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Feb 27, 2013 | Feb 12, 2013 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Feb 27, 2013 | Feb 12, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Feb 27, 2013 | Feb 12, 2013 | Statutory changes | |
| Registry | Feb 27, 2013 | Feb 12, 2013 | Change of company name | |
| Registry | Feb 27, 2013 | Feb 12, 2013 | Change of registered office | |
| Tax | Oct 18, 2011 | Oct 14, 2011 | Resolution of Deferral / Split | |
| Tax | Sep 29, 2011 | Sep 27, 2011 | Notification of Initial Agreement / Formalities | |
| Registry | Jun 25, 2010 | Jun 7, 2010 | Capital increase | |
| Registry | Jun 25, 2010 | Jun 7, 2010 | Statutory changes | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | | Filing Of Financial Statement 5536... | |
| Registry | Oct 9, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 19, 2008 | | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement 6880... | |
| Registry | Oct 21, 2005 | | Filing Of Financial Statement | |
| Registry | May 4, 2005 | Apr 11, 2005 | Resignation of one Sole Administrator | |
| Registry | Nov 24, 2003 | | Capital increase | |
| Registry | Oct 17, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 10, 2002 | | Filing Of Financial Statement 5563... | |
| Registry | Jul 10, 2002 | Jun 18, 2002 | Capital increase | |
| Registry | Dec 12, 2001 | Nov 20, 2001 | Capital increase 4557... | |
| Registry | Mar 9, 2001 | Feb 20, 2001 | Statutory changes | |
| Registry | Oct 9, 2000 | Sep 26, 2000 | Three appointments: 2 companies and a man | |
| Registry | Mar 17, 2000 | Feb 25, 2000 | | |
