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Dato Capital Spain

MORENO & PEÑAS CASTLE GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B42507673
Universal Entity Code2686-1911-4453-0549
Record last updated Tuesday, November 5, 2024 10:02:06 PM UTC
Official Address Villena
Region Alicante, Comunitat Valenciana
Postal Code 03400

Charts

Visits

MORENO & PEÑAS CASTLE GROUP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 18, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 7, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 7, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2024 May 8, 2024 Other items Other items
Registry Oct 27, 2022 Oct 20, 2022 Errata Errata
Registry Apr 20, 2022 Apr 7, 2022 Change of registered office Change of registered office
Registry Mar 1, 2022 Feb 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 25, 2022 Feb 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2022 Jan 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2021 Dec 20, 2021 Capital increase Capital increase
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2019 Oct 15, 2019 Capital increase Capital increase
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2017 Jun 29, 2017
Registry Jul 6, 2017 Jun 29, 2017 Two appointments: 2 men Two appointments: 2 men

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