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Dato Capital Spain

MOORE IBERGRUP AUDITORES PROFESIONA.L. SA

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 IBERGRUP SOCIEDAD ANONIMA PROFESIONAL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46752374
Record last updated Tuesday, February 25, 2020 7:31:57 AM UTC
Official Address The Poeta Querol street 9 Valencia 46002
There are 312 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 25, 2020 Feb 18, 2020 Change of company name Change of company name
Registry May 29, 2018 May 22, 2018 Change of registered office Change of registered office
Financials May 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2016 Dec 15, 2015 Errata Errata
Registry Jul 18, 2016 Jul 11, 2016 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry Jul 18, 2016 Jul 11, 2016 Other items Other items
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2015 Dec 15, 2015 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 22, 2015 Dec 15, 2015 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Dec 22, 2015 Dec 15, 2015 Resignation of 3 people: one Professional Partner (a man), one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Professional Partner (a man), one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Dec 22, 2015 Dec 15, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2015 Dec 15, 2015 Other items Other items
Registry Mar 31, 2015 Mar 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2015 Mar 24, 2015 Statutory changes Statutory changes
Registry Mar 31, 2015 Mar 24, 2015 Other items Other items
Financials Mar 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 28, 2014 May 20, 2014 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry May 28, 2014 May 20, 2014 Other items Other items
Registry Apr 9, 2014 Apr 2, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2014 Apr 2, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Apr 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2012 Dec 23, 2011 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Jan 3, 2012 Dec 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2012 Dec 23, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2011 Nov 7, 2011 Appointment of a man as Representative 4563... Appointment of a man as Representative 4563...
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a man as Representative 4309... Appointment of a man as Representative 4309...
Registry Oct 21, 2011 Oct 11, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 21, 2011 Oct 11, 2011 Statutory changes Statutory changes
Registry Oct 21, 2011 Oct 11, 2011 Statutory changes 4196... Statutory changes 4196...
Registry Oct 21, 2011 Oct 11, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7642... Filing Of Financial Statement 7642...
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Oct 1, 2010 Filing Of Financial Statement 8408... Filing Of Financial Statement 8408...
Registry Apr 30, 2010 Apr 21, 2010 Resignation of 2 people: one Professional Partner (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Professional Partner (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 30, 2010 Apr 21, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Apr 30, 2010 Apr 21, 2010 Other items Other items
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5577... Filing Of Financial Statement 5577...
Registry Feb 3, 2009 Jan 23, 2009 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 3, 2009 Jan 23, 2009 Six appointments: 6 men Six appointments: 6 men
Registry Feb 3, 2009 Jan 23, 2009 Other items Other items
Registry Feb 3, 2009 Jan 23, 2009 Change of company purpose Change of company purpose

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