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Dato Capital Spain

MORENO ESPINOSA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B93473544
Universal Entity Code0372-7059-4675-6102
Record last updated Friday, September 1, 2023 9:27:33 PM UTC
Official Address The Nuestra Señora De La Soledad plaza 4 Málaga 29009
There are 2 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29009
Sector Bars

Charts

Visits

MORENO ESPINOSA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 5, 2018 Aug 28, 2018 Capital increase Capital increase
Registry Sep 5, 2018 Aug 28, 2018 Statutory changes Statutory changes
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2016 Apr 26, 2016
Registry May 5, 2016 Apr 26, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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