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Dato Capital Spain

MORENO GALLEGO MOGA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B29666278
Universal Entity Code7909-5048-9235-9892
Record last updated Wednesday, January 4, 2023 7:02:53 AM UTC
Official Address The Manuel Fraga Iribarne avenue 15 Torremolinos 29620
There are 123 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector jewellery, watchmaking, jewelery, heart, decorate

Charts

Visits

MORENO GALLEGO MOGA S.L. (Spain) Page visits 2024

Searches

MORENO GALLEGO MOGA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 4, 2023 Dec 22, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 4, 2023 Dec 22, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 4, 2023 Dec 22, 2022 Change of registered office Change of registered office
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2020 Nov 5, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 17, 2020 Nov 5, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 6, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 20, 2018 Mar 9, 2018 Reduction of capital Reduction of capital
Registry Mar 20, 2018 Mar 9, 2018 Capital increase Capital increase
Registry Mar 20, 2018 Mar 9, 2018 Capital increase 1284... Capital increase 1284...
Registry Mar 20, 2018 Mar 9, 2018 Change of registered office Change of registered office
Registry Mar 20, 2018 Mar 9, 2018 Change of company purpose Change of company purpose
Financials Nov 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 12, 2015 Oct 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2015 Oct 30, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 18, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 29, 2013 Oct 18, 2013 Change of registered office Change of registered office
Registry Aug 23, 2012 Aug 9, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2012 Apr 24, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 21, 2011 Oct 10, 2011 Statement of individual company Statement of individual company
Registry Nov 21, 2011 Oct 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2011 Oct 10, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 21, 2011 Oct 10, 2011 Statement of individual company Statement of individual company
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4224... Filing Of Financial Statement 4224...
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2882... Filing Of Financial Statement 2882...
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4398... Filing Of Financial Statement 4398...
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3639... Filing Of Financial Statement 3639...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2913... Filing Of Financial Statement 2913...
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2921... Filing Of Financial Statement 2921...
Registry Nov 18, 1999 Oct 19, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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