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Dato Capital Spain

MORENO DE ALAIZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B80301294
Universal Entity Code3529-6836-5024-8079
Record last updated Saturday, September 16, 2023 8:58:23 PM UTC
Official Address The Carranza street 8 4º Derecha Madrid 28004
There are 224 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 914138763
Sector agent, insurance

Charts

Visits

MORENO DE ALAIZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 14, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 11, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 3, 2018 Jul 26, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 19, 2012 Apr 17, 2012 Request Request
Registry Mar 12, 2010 Mar 1, 2010 Change of registered office Change of registered office
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6317... Filing Of Financial Statement 6317...
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Filing Of Financial Statement 2298... Filing Of Financial Statement 2298...
Registry Jun 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2005 Filing Of Financial Statement 1231... Filing Of Financial Statement 1231...
Registry Jun 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Filing Of Financial Statement 1119... Filing Of Financial Statement 1119...
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 3992... Filing Of Financial Statement 3992...
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 1999 Filing Of Financial Statement 1236... Filing Of Financial Statement 1236...
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Filing Of Financial Statement 820... Filing Of Financial Statement 820...
Registry Feb 11, 1998 Jan 27, 1998 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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