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Dato Capital Spain

MORENO GESTIONES E INVERSIONES SL

View details as a director

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) B42685149
Universal Entity Code3778-3563-5634-7096
Record last updated Friday, February 9, 2024 9:57:16 PM UTC
Official Address The Cmno De La Sierra Redován way 03370
There are 13 companies registered at this street
Locality Redován
Region Alicante, Comunitat Valenciana
Postal Code 03370
Sector Consultancy and advisory activities in business management

Charts

Visits

MORENO GESTIONES E INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 30, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 8, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 4, 2023 Nov 27, 2023 Reelection Reelection
Registry May 23, 2022 May 12, 2022 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry May 23, 2022 May 12, 2022 Five appointments: 5 companies Five appointments: 5 companies
Financials Feb 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 23, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 8, 2020
Registry Jan 15, 2020 Jan 8, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman

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