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Dato Capital Spain

MORENO E HIJOS 2000 SL

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, Active
VAT Number (CIF) B14563555
Universal Entity Code5962-2894-1654-6826
Record last updated Friday, September 20, 2024 9:26:06 PM UTC
Official Address The Cordoba Malaga road 49 Montilla 14550
There are 9 companies registered at this street
Locality Montilla
Region Andalusia
Postal Code 14550
Sector Freight transport by road

Charts

Visits

MORENO E HIJOS 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 11, 2024 Mar 4, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2023 Dec 14, 2023 Reelection Reelection
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2023 Dec 28, 2022 Reduction of capital Reduction of capital
Registry Jan 9, 2023 Dec 28, 2022 Partial excision Partial excision
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 22, 2021 Jan 14, 2021 Reelection Reelection
Financials Sep 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2018 Mar 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 8, 2016 Change of registered office Change of registered office
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 6, 2015 Apr 28, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 6, 2015 Apr 28, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 13, 2013 May 6, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 13, 2013 May 6, 2013 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry May 13, 2013 May 6, 2013 Reelection Reelection
Registry Oct 11, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7784... Filing Of Financial Statement 7784...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2010 Filing Of Financial Statement 4948... Filing Of Financial Statement 4948...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4645... Filing Of Financial Statement 4645...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Filing Of Financial Statement 4998... Filing Of Financial Statement 4998...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4356... Filing Of Financial Statement 4356...
Registry Sep 4, 2000 Aug 11, 2000

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