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Dato Capital Spain

MORENO & TEVA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83383810
Universal Entity Code0356-5403-1860-4456
Record last updated Wednesday, July 19, 2023 5:55:37 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28037

Charts

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MORENO & TEVA SL (Spain) Page visits 2024

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MORENO & TEVA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2023 Jul 12, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2023 Jul 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2023 Jul 10, 2023 Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 17, 2023 Jul 10, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 17, 2023 Jul 10, 2023 Other items Other items
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 17, 2017 Change of registered office Change of registered office
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8372... Filing Of Financial Statement 8372...
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7535... Filing Of Financial Statement 7535...
Registry Feb 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Sep 6, 2006 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 25, 2006 Sep 6, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Sep 19, 2002

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