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Dato Capital Spain

MORAL I ASSESSORS S.L.P

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada Profesional
VAT Number (CIF) B60220977
Universal Entity Code6900-2665-1151-0220
Record last updated Thursday, May 23, 2024 8:53:56 PM UTC
Official Address The Pz De La Sardana plaza 7 Esplugues De LLobregat 08950 Esplugues De LLobregat
There are 17 companies registered at this street
Locality Esplugues De LLobregat
Region Barcelona, Catalonia
Postal Code 08950
Sector assessor, moral

Charts

Visits

MORAL I ASSESSORS SLP (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 4, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 30, 2019 May 23, 2019 Other items Other items
Registry May 30, 2019 May 23, 2019 Other items 2301... Other items 2301...
Registry May 30, 2019 May 23, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 30, 2019 May 23, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 30, 2019 May 23, 2019 Statutory changes Statutory changes
Registry May 30, 2019 May 23, 2019 Change of registered office Change of registered office
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3190... Filing Of Financial Statement 3190...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9333... Filing Of Financial Statement 9333...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1106... Filing Of Financial Statement 1106...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Filing Of Financial Statement 5183... Filing Of Financial Statement 5183...
Registry Sep 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Filing Of Financial Statement 5335... Filing Of Financial Statement 5335...
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4164... Filing Of Financial Statement 4164...
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1998 Aug 11, 1998 Three appointments: 3 men Three appointments: 3 men

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