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Dato Capital Spain

MOORE AMS AUDITORES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

MOORE STEPHENS AMS SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B48146948
Universal Entity Code9154-2251-7341-6138
Record last updated Tuesday, February 22, 2022 7:33:55 AM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48008

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MOORE AMS AUDITORES SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2022 Feb 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 2021 Nov 29, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 16, 2021 Nov 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2021 Dec 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2020 Nov 17, 2020 Resignation of 2 people: one Assistant Secretary, one Director (a man) and one President (a man) Resignation of 2 people: one Assistant Secretary, one Director (a man) and one President (a man)
Registry Nov 30, 2020 Nov 17, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2019 Nov 14, 2019 Change of company name Change of company name
Financials Dec 13, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 11, 2016 Statutory changes Statutory changes
Financials Apr 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 15, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 22, 2015 Jan 15, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Apr 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2012 Statutory changes Statutory changes
Registry May 9, 2012 Apr 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2012 Mar 6, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement 1460... Filing Of Financial Statement 1460...
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2011 Dec 28, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement 1777... Filing Of Financial Statement 1777...
Registry May 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2009 Filing Of Financial Statement 1239... Filing Of Financial Statement 1239...
Registry Apr 30, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2009 Jan 29, 2009 Statutory changes Statutory changes
Registry Oct 3, 2008 Sep 19, 2008 Change of company purpose Change of company purpose
Registry Aug 27, 2008 Aug 4, 2008 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2007 Jan 24, 2007 Other items Other items
Registry Nov 17, 2006 Nov 2, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 19, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2004 Filing Of Financial Statement 2653... Filing Of Financial Statement 2653...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 21, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Aug 26, 2002 Capital increase Capital increase
Registry Jul 25, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2002 May 29, 2002 Change of company name Change of company name

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